General information

Three Saints Limited

Type: NZ Limited Company (Ltd)
9429033616919
New Zealand Business Number
1907359
Company Number
Registered
Company Status

Three Saints Limited (New Zealand Business Number 9429033616919) was registered on 16 Feb 2007. 5 addresess are in use by the company: 11 Barewood Grove, West Melton, West Melton, 7618 (type: registered, service). 31 Fraser Avenue, Johnsonville, Wellington had been their registered address, up to 21 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bryant, Andrew James (an individual) located at Culcairn, New South Wales postcode 2660. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bryant, Patrick Sheldon (a director) - located at West Melton, West Melton. Our data was updated on 12 May 2024.

Current address Type Used since
31 Fraser Avenue, Johnsonville, Wellington Other (Address For Share Register) 16 Feb 2007
20 Waiwera Crescent, Merrilands, New Plymouth, 4312 Physical & registered & service 21 Jul 2021
11 Barewood Grove, West Melton, West Melton, 7618 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Patrick Sheldon Bryant
West Melton, West Melton, 7618
Address used since 31 Jul 2019
Rd 6, West Melton, 7676
Address used since 01 Jun 2017
Johnsonville, Wellington, 6037
Address used since 16 Feb 2007
Director 16 Feb 2007 - current
Christopher Charles Bryant
Johnsonville, Wellington,
Address used since 16 Feb 2007
Director 16 Feb 2007 - 03 Sep 2008
Addresses
Previous address Type Period
31 Fraser Avenue, Johnsonville, Wellington, 6037 Registered & physical 16 Feb 2007 - 21 Jul 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bryant, Andrew James
Individual
Culcairn, New South Wales
2660
16 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bryant, Patrick Sheldon
Director
West Melton
West Melton
7618
16 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Bryant, Jocelyn Anne
Individual
Merrilands
New Plymouth
4312
30 Apr 2021 - 16 Apr 2024
Bryant, Christopher Charles
Individual
Johnsonville
Wellington
16 Feb 2007 - 30 Apr 2021
Bryant, Patrick Sheldon
Individual
West Melton
West Melton
7618
16 Feb 2007 - 03 May 2021
Location