General information

My Three Sons Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030672031
New Zealand Business Number
3818017
Company Number
Registered
Company Status

My Three Sons Trustee Services Limited (issued a business number of 9429030672031) was registered on 11 May 2012. 4 addresses are in use by the company: 52 Vista Paku, Pauanui, 3579 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up to 09 Mar 2021. My Three Sons Trustee Services Limited used other names, namely: Gyw Trustees (Beaumont-Orr) Limited from 09 May 2012 to 29 May 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Bufton, Denise Elizabeth (a director) located at Rd 1, Hikuai postcode 3579. Our information was updated on 02 Mar 2024.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 01 Mar 2021
52 Vista Paku, Pauanui, 3579 Registered & physical & service 09 Mar 2021
Directors
Name and Address Role Period
Denise Elizabeth Bufton
Rd 1, Hikuai, 3579
Address used since 29 May 2013
Director 29 May 2013 - current
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 11 May 2012
Director 11 May 2012 - 29 May 2013
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 11 May 2012
Director 11 May 2012 - 29 May 2013
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 11 May 2012
Director 11 May 2012 - 29 May 2013
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 11 May 2012
Director 11 May 2012 - 29 May 2013
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 11 May 2012
Director 11 May 2012 - 21 May 2013
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 11 May 2012
Director 11 May 2012 - 17 Jan 2013
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 11 May 2012
Director 11 May 2012 - 01 Jan 2013
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua, 0000 Registered & physical 07 Jun 2013 - 09 Mar 2021
Level 5, 45 Knights Road, Lower Hutt, 0000 Registered & physical 11 May 2012 - 07 Jun 2013
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Bufton, Denise Elizabeth
Director
Rd 1
Hikuai
3579
30 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity
11 May 2012 - 30 May 2013
Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity
11 May 2012 - 30 May 2013
Location
Companies nearby
Twin Rivers Resources Limited
Suite 2, 94-96 White Street
Wjp Orchard Limited
Suite 2, 94-96 White Street
Event Promotions Limited
92 White Street
Jensen Family Trustee Services Limited
Suite 2, 94-96 White Street
Swim Rotorua Incorporated
R D 1
Hydraulics Online Limited
35 White Street