Our Three Sons Trustee Limited (issued an NZBN of 9429033304151) was registered on 28 Jun 2007. 2 addresses are currently in use by the company: 11 Cunliffe Place, Glenfield, Auckland, 0629 (type: physical, registered). 11 Cunliffe Place, Glenfield, North Shore City had been their registered address, up until 12 Jun 2012. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Smithson, Barry Victor (an individual) located at Glenfield, Auckland postcode 0629,
Smithson, Joan Elizabeth (an individual) located at Glenfield, Auckland postcode 0629. Our information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Cunliffe Place, Glenfield, Auckland, 0629 | Physical & registered & service | 12 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Barry Victor Smithson
Glenfield, North Shore City, 0629
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - current |
Joan Elizabeth Smithson
Glenfield, North Shore City, 0629
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - current |
Previous address | Type | Period |
---|---|---|
11 Cunliffe Place, Glenfield, North Shore City | Registered & physical | 28 Jun 2007 - 12 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Smithson, Barry Victor Individual |
Glenfield Auckland 0629 |
28 Jun 2007 - current |
Smithson, Joan Elizabeth Individual |
Glenfield Auckland 0629 |
28 Jun 2007 - current |
Bays Rover Crew Community Trust 7 Cunliffe Place |
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Devoca Limited 6 Cunliffe Place |
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Qaction NZ Limited 53 Neal Avenue |
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Saltburn Investments Limited 23 Cunliffe Place |
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Roberts Rentals Limited Level 1,416 Glenfield Road |
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Auckland Roofing & Waterproofing Limited 18 Cunliffe Place |