General information
Triple Lg Limited
Type: NZ Limited Company (Ltd)9429037413088
New Zealand Business Number
1005817
Company Number
Registered
Company Status
Triple Lg Limited (New Zealand Business Number 9429037413088) was registered on 15 Dec 1999. 8 addresess are in use by the company: 147 Oruanui Road, Rd4, Taupo, 3384 (type: records, shareregister). 92 Acacia Heights Drive, Rd 5, Taupo had been their registered address, up to 28 Jul 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lloyd, Jill Leonie (an individual) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gubb, Lawrence Paul (an individual) - located at Oriental Bay, Wellington. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 05 Aug 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Records & other (Address For Share Register) & shareregister | 06 Jul 2017 |
| 92 Acacia Heights Drive, Rd 5, Taupo, 3385 | Physical | 04 Dec 2018 |
| 147 Oruanui Road, Rd 4, Taupo, 3384 | Registered & service | 28 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Paul Gubb
Oriental Bay, Wellington, 6011
Address used since 27 Jan 2017
Hataitai, Wellington, 6021
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - current |
|
Justin Robert Lloyd
Rd 4, Taupo, 3384
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Nigel Alan Lloyd
Rd 5, Taupo, 3385
Address used since 31 Jul 2015 |
Director | 22 Dec 1999 - 19 Jul 2023 |
|
Richard Guy Lissaman
Rd 1, Seddon, 7285
Address used since 31 Jul 2015 |
Director | 22 Dec 1999 - 21 Nov 2018 |
|
Bruce Robert Lock
Blenheim,
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 31 Mar 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 147 Oruanui Road, Rd 4, Taupo, 3384 | Registered & service | 28 Jul 2023 |
| 147 Oruanui Road, Rd4, Taupo, 3384 | Records & shareregister | 30 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 92 Acacia Heights Drive, Rd 5, Taupo, 3385 | Registered & service | 04 Dec 2018 - 28 Jul 2023 |
| Old Ford Road, Rd 1, Seddon, 7285 | Registered & physical | 13 Aug 2015 - 04 Dec 2018 |
| Old Ford Road, Seddon, Marlborough, 7285 | Registered & physical | 25 Jul 2013 - 13 Aug 2015 |
| Old Ford Road, Seddon, Marlborough | Registered & physical | 18 Feb 2004 - 25 Jul 2013 |
| C/- Lock & Associates Limited, 65 Seymour Street, Blenheim | Registered | 30 May 2000 - 18 Feb 2004 |
| 12 Main Street, Blenheim | Physical | 30 May 2000 - 18 Feb 2004 |
| C/- Lock & Associates Limited, 65 Seymour Street, Blenheim | Physical | 30 May 2000 - 30 May 2000 |
| C/- Lock & Associates Limited, 65 Seymour Street, Blenheim | Registered | 12 Apr 2000 - 30 May 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Jill Leonie Individual |
Rd 5 Taupo 3385 |
15 Dec 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Lawrence Paul Individual |
Oriental Bay Wellington 6011 |
15 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trelawne Investments Limited Shareholder NZBN: 9429037414207 Company Number: 1005847 Entity |
Rd 1 Seddon 7285 |
15 Dec 1999 - 26 Nov 2018 |
|
Lloyd, Nigel Alan Individual |
Rd 5 Taupo 3385 |
15 Dec 1999 - 31 Jul 2023 |
|
Lloyd, Nigel Alan Individual |
Rd 5 Taupo 3385 |
15 Dec 1999 - 31 Jul 2023 |
|
Trelawne Investments Limited Shareholder NZBN: 9429037414207 Company Number: 1005847 Entity |
Rd 1 Seddon 7285 |
15 Dec 1999 - 26 Nov 2018 |
Location
Companies nearby
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Awatere Valley Trust 581 Marama Road |
|
Marathon Downs Limited 737 Marama Road |