Triple M Enterprises Limited
Type: NZ Limited Company (Ltd)Triple M Enterprises Limited (issued an NZ business identifier of 9429035937791) was incorporated on 26 Jun 2003. 15 addresess are in use by the company: 100 Karamu Road North, Hastings, Hastings, 4122 (type: postal, office). 86 Station Street, Napier South, Napier had been their physical address, up until 07 Apr 2022. Triple M Enterprises Limited used other names, namely: Mmm Enterprises Limited from 26 Jun 2003 to 26 Jun 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Chan, Mary-Anne Frances (an individual) located at Napier,
Chan, Mel Yen (an individual) located at Napier. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chan, Mary-Anne Frances (an individual) - located at Napier. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chan, Mel Yen, located at Napier (an individual). Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Office & postal & delivery | 03 Mar 2020 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 07 Apr 2022 |
| 119 Queen Street East, Hastings, 4122 | Registered & service | 23 May 2023 |
| 117-119 Queen Street East Hastings, Hastings, Hawkes Bay, 4122 | Office & delivery | 28 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Frances Chan
Hospital Hill, Napier, 4110
Address used since 05 Mar 2010 |
Director | 26 Jun 2003 - current |
|
Mel Yen Chan
Hospital Hill, Napier, 4110
Address used since 05 Mar 2010 |
Director | 26 Jun 2003 - current |
| Type | Used since | |
|---|---|---|
| 117-119 Queen Street East Hastings, Hastings, Hawkes Bay, 4122 | Office & delivery | 28 Mar 2024 |
| 117-119 Queen Street East, Hastings, Hawkes Bay, 4122 | Postal | 28 Mar 2024 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
| 100 Karamu Road North, Hastings, Hastings, 4122 | Postal & office & delivery | 23 Mar 2025 |
| 86 Station Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 02 May 2014 - 07 Apr 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 06 May 2011 - 02 May 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 12 Mar 2010 - 06 May 2011 |
| Bdo Spicers, 86 Station Street, Napier | Registered & physical | 06 Apr 2009 - 12 Mar 2010 |
| 42 Hospital Terrace, Napier | Physical & registered | 26 Jun 2003 - 06 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
26 Jun 2003 - current |
|
Chan, Mary-anne Frances Individual |
Napier |
26 Jun 2003 - current |
|
Chan, Mel Yen Individual |
Napier |
26 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Mary-anne Frances Individual |
Napier |
26 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Mel Yen Individual |
Napier |
26 Jun 2003 - current |
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