General information

Business One Trustee Company No 3 Limited

Type: NZ Limited Company (Ltd)
9429030609358
New Zealand Business Number
3900478
Company Number
Registered
Company Status
109433527
GST Number
M693220 - Accounting Service
Industry classification codes with description

Business One Trustee Company No 3 Limited (NZBN 9429030609358) was started on 28 Jun 2012. 2 addresses are in use by the company: 433 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Dunlop, Samuel Ian (a director) located at Puriri, Rd 1, Thames postcode 3578. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
White, John Michael (a director) - located at Thames. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
White, Michael John, located at Thames, Thames (a director). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Business One Trustee Company No 3 Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
433 Pollen Street, Thames, Thames, 3500 Physical & registered & service 28 Jun 2012
Contact info
Directors
Name and Address Role Period
Michael John White
Thames, Thames, 3500
Address used since 05 Aug 2019
Thames, Thames, 3500
Address used since 28 Jun 2012
Director 28 Jun 2012 - current
Samuel Ian Dunlop
Puriri, Rd 1, Thames, 3578
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
John Michael White
Thames, 3578
Address used since 01 Apr 2023
Thames, 3500
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Stephen Maxwell Brook
Thames, Thames, 3500
Address used since 28 Jun 2012
Director 28 Jun 2012 - 01 Apr 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dunlop, Samuel Ian
Director
Puriri, Rd 1
Thames
3578
10 Jul 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
White, John Michael
Director
Thames
3578
10 Jul 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
White, Michael John
Director
Thames
Thames
3500
28 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Brook, Stephen Maxwell
Individual
Thames
Thames
3500
28 Jun 2012 - 10 Jul 2023
Brook, Robyn Elaine
Individual
Thames
Thames
3500
28 Jun 2012 - 22 Apr 2015
Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
Entity
28 Jun 2012 - 22 Apr 2015
Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
Entity
28 Jun 2012 - 22 Apr 2015
Location
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