General information
Triple H Developments Limited
Type: NZ Limited Company (Ltd)9429035357520
New Zealand Business Number
1520595
Company Number
Registered
Company Status
Triple H Developments Limited (issued a business number of 9429035357520) was launched on 18 Jun 2004. 3 addresses are currently in use by the company: 54 Te Kawa Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 18 Maniapot Street, Otorohanga had been their registered address, until 11 Sep 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Morgan, Henry Joseph (an individual) located at Otorohanga, Otorohanga postcode 3900. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (2000 shares); it includes
Morgan, Henry Joseph (an individual) - located at Otorohanga, Otorohanga. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bailey Ingham, 18 Maniapoto Street, Otorohanga | Other (Address For Share Register) | 18 Jun 2004 |
| 54 Te Kawa Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 11 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Joseph Morgan
Otorohanga, Otorohanga, 3900
Address used since 03 Sep 2020
Otorohanga, Otorohanga, 3900
Address used since 01 Aug 2015
Hamilton Lake, Hamilton, 3204
Address used since 20 May 2019
Claudelands, Hamilton, 3214
Address used since 15 May 2018 |
Director | 18 Jun 2004 - current |
|
Walter Dean Anglesey
Rd 3, Hamilton, 3283
Address used since 27 May 2010 |
Director | 18 Jun 2004 - 30 May 2012 |
|
Matthew Hearfield
Mount Maunganui,
Address used since 17 Apr 2008 |
Director | 18 Jun 2004 - 01 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapot Street, Otorohanga | Registered | 05 Jul 2005 - 11 Sep 2020 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical | 05 Jul 2005 - 11 Sep 2020 |
| Bailey Ingham, 18 Maniapoto Street, Otorohanga | Registered & physical | 18 Jun 2004 - 05 Jul 2005 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Henry Joseph Individual |
Otorohanga Otorohanga 3900 |
18 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Henry Joseph Individual |
Otorohanga Otorohanga 3900 |
18 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anglesey, Walter Dean Individual |
Rd 6 Hamilton 3286 |
18 Jun 2004 - 11 Aug 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
18 Jun 2004 - 11 Aug 2020 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
23 May 2006 - 11 Aug 2020 |
|
Hearfield, Matthew Individual |
Mount Maunganui |
18 Jun 2004 - 20 May 2016 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
18 Jun 2004 - 11 Aug 2020 |
|
Morgan, Bridget Jane Individual |
Fairfield Hamilton 3214 |
18 Jun 2004 - 02 Jul 2020 |
|
Anglesey, Walter Dean Individual |
Rd 6 Hamilton 3286 |
18 Jun 2004 - 11 Aug 2020 |
|
Boshier, Bridget Jane Individual |
Fairfield Hamilton 3214 |
02 Jul 2020 - 11 Aug 2020 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
23 May 2006 - 11 Aug 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
18 Jun 2004 - 11 Aug 2020 |
|
Morgan, Bridget Jane Individual |
Fairfield Hamilton 3214 |
18 Jun 2004 - 02 Jul 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
23 May 2006 - 20 May 2016 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
23 May 2006 - 20 May 2016 |
Location
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