General information
Our Three Sons Trustee Limited
Type: NZ Limited Company (Ltd)9429033304151
New Zealand Business Number
1956691
Company Number
Registered
Company Status
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 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Cunliffe Place, Glenfield, Auckland, 0629 | Physical & registered & service | 12 Jun 2012 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Cunliffe Place, Glenfield, North Shore City | Registered & physical | 28 Jun 2007 - 12 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
Location
Companies nearby
 |
Bays Rover Crew Community Trust 7 Cunliffe Place |
|
Devoca Limited 6 Cunliffe Place |
|
Qaction NZ Limited 53 Neal Avenue |
|
Saltburn Investments Limited 23 Cunliffe Place |
|
Roberts Rentals Limited Level 1,416 Glenfield Road |
|
Auckland Roofing & Waterproofing Limited 18 Cunliffe Place |