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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bufton, Denise Elizabeth Director |
Rd 1 Hikuai 3579 |
30 May 2013 - current |
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 |
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