Triple Are Limited was launched on 25 Nov 2014 and issued an NZ business identifier of 9429041504192. This registered LTD company has been run by 3 directors: Ross Bisset - an active director whose contract began on 25 Nov 2014,
Richard Thorp - an active director whose contract began on 25 Nov 2014,
Ross Lory - an active director whose contract began on 25 Nov 2014.
As stated in BizDb's data (updated on 24 Feb 2024), the company uses 1 address: 12 Avon Street, South Hill, Oamaru, 9400 (category: registered, physical).
Up to 01 Jun 2022, Triple Are Limited had been using 8 Stour Street, Oamaru, Oamaru as their registered address.
A total of 3 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Thorp, Richard (a director) located at Oamaru, Oamaru postcode 9400,
Thorp, Lee-Anne (an individual) located at Oamaru, Oamaru postcode 9400.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 1 share) and includes
Lory, Ross - located at South Hill, Oamaru,
Lory, Judy - located at South Hill, Oamaru.
The next share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Bisset, Toni, located at Rd 1, Renwick (an individual),
Bisset, Ross, located at Rd 1, Renwick (a director). Triple Are Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).
Principal place of activity
8 Stour Street, Oamaru, Oamaru, 9400 New Zealand
Previous addresses
Address: 8 Stour Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 26 Apr 2016 to 01 Jun 2022
Address: 303 Reservoir Road, Rd 1d, Oamaru, 9492 New Zealand
Physical & registered address used from 23 Jun 2015 to 26 Apr 2016
Address: 16 Whakatomo Place, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 25 Nov 2014 to 23 Jun 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Thorp, Richard |
Oamaru Oamaru 9400 New Zealand |
25 Nov 2014 - |
Individual | Thorp, Lee-anne |
Oamaru Oamaru 9400 New Zealand |
25 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lory, Ross |
South Hill Oamaru 9400 New Zealand |
25 Nov 2014 - |
Individual | Lory, Judy |
South Hill Oamaru 9400 New Zealand |
25 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bisset, Toni |
Rd 1 Renwick 7271 New Zealand |
25 Nov 2014 - |
Director | Bisset, Ross |
Rd 1 Renwick 7271 New Zealand |
25 Nov 2014 - |
Ross Bisset - Director
Appointment date: 25 Nov 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 31 Mar 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 25 Nov 2014
Richard Thorp - Director
Appointment date: 25 Nov 2014
Address: Oamaru, 9400 New Zealand
Address used since 31 Mar 2021
Address: Oamaru, 9400 New Zealand
Address used since 02 May 2018
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 25 Nov 2014
Ross Lory - Director
Appointment date: 25 Nov 2014
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 30 May 2023
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 25 Nov 2014
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