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TRIANGLE TELEVISION LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038487736
Incorporation Date
1995-05-08
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

TRIANGLE TELEVISION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038487736, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 May 1995 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for TRIANGLE TELEVISION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of TRIANGLE TELEVISION LIMITED

One shareholder is currently on record for TRIANGLE TELEVISION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is T.t.v Board T.T.V BOARD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
T.t.v Board T.T.V BOARD 100% New Zealand Companies Office

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Officers

5

Directors and officers of TRIANGLE TELEVISION LIMITED

Three of the 5 officer records shown for TRIANGLE TELEVISION LIMITED are current appointments, filed with New Zealand Companies Office. Allan Clark (appointed 1995-05-08), Emerson SMITH (appointed 2017-04-01) and Ian Rawkins (appointed 2024-09-01) all serve as Director. The remaining 2 records shown (Hans VERSLUYS and Callum MCGILVRAY) are former appointments that have since been resigned. Management authority at TRIANGLE TELEVISION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AC
Allan Clark ACTIVE

Appointed
1995-05-08
Residence
🇳🇿 New Zealand
Occupation
Director

ES
Emerson SMITH ACTIVE

Appointed
2017-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

IR
Ian Rawkins ACTIVE

Appointed
2024-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

HV
Hans VERSLUYS RESIGNED

Appointed
1995-05-08
Resigned
2011-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Callum MCGILVRAY RESIGNED

Appointed
2014-01-01
Resigned
2014-08-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TRIANGLE TELEVISION LIMITED

TRIANGLE TELEVISION LIMITED sits 1 level below its ultimate parent, T.T.V. BOARD. The full chain up to T.T.V. BOARD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRIANGLE TELEVISION LIMITED's own shareholder record.

Ultimate HQ
T.T.V. BOARD

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Frequently Asked Questions

Who owns TRIANGLE TELEVISION LIMITED?

One shareholder is currently on record for TRIANGLE TELEVISION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is T.t.v Board T.T.V BOARD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TRIANGLE TELEVISION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TRIANGLE TELEVISION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TRIANGLE TELEVISION LIMITED have on record?

1 shareholder is shown on record for TRIANGLE TELEVISION LIMITED.

What is TRIANGLE TELEVISION LIMITED's company registration number?

TRIANGLE TELEVISION LIMITED's registration number is 9429038487736, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TRIANGLE TELEVISION LIMITED still an active company?

TRIANGLE TELEVISION LIMITED's status on New Zealand Companies Office is listed as active.

When was TRIANGLE TELEVISION LIMITED incorporated?

TRIANGLE TELEVISION LIMITED was incorporated on 8 May 1995, according to New Zealand Companies Office.

What is TRIANGLE TELEVISION LIMITED's registered address?

The registered address on file for TRIANGLE TELEVISION LIMITED is Auckland, New Zealand.

What legal structure is TRIANGLE TELEVISION LIMITED registered as?

TRIANGLE TELEVISION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TRIANGLE TELEVISION LIMITED?

Three of the 5 officer records shown for TRIANGLE TELEVISION LIMITED are current appointments, filed with New Zealand Companies Office. Allan Clark (appointed 1995-05-08), Emerson SMITH (appointed 2017-04-01) and Ian Rawkins (appointed 2024-09-01) all serve as Director. The remaining 2 records shown (Hans VERSLUYS and Callum MCGILVRAY) are former appointments that have since been resigned. Management authority at TRIANGLE TELEVISION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRIANGLE TELEVISION LIMITED have a parent company or subsidiaries?

TRIANGLE TELEVISION LIMITED sits 1 level below its ultimate parent, T.T.V. BOARD.

Can Zavia monitor changes to TRIANGLE TELEVISION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TRIANGLE TELEVISION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRIANGLE TELEVISION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TRIANGLE TELEVISION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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