Three Can Limited
Type: NZ Limited Company (Ltd)Three Can Limited (New Zealand Business Number 9429034400562) was incorporated on 01 Dec 2005. 5 addresess are currently in use by the company: Hyde Lodge, 149 Chesham Lane, Rd5, Papakura, Auckland, 2585 (type: physical, service). Hyde Lodge, 149 Chesham Lane, Rd, Papakura, Auckland had been their registered address, until 05 Jan 2022. 248 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 88 shares (35.48% of shares), namely:
Pataka Investments Limited (an entity) located at Papakura, Auckland postcode 2585. In the second group, a total of 1 shareholder holds 24.19% of all shares (exactly 60 shares); it includes
Wainui Family Enterprises Limited (an entity) - located at Rd 4, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (1 share, 0.4%) belongs to 1 entity, namely:
Glen, Olivia Mary, located at Investment Trust, Clevedon (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Three Can Limited. Businesscheck's database was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Hyde Lodge, 149 Chesham Lane, Clevedon, Rd5 Papakura, Auckland, 2585 | Delivery & postal & office | 23 Nov 2020 |
| Hyde Lodge, 149 Chesham Lane, Rd5, Papakura, Auckland, 2585 | Physical & service & registered | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Louden Kay
Rd 3, Te Awamutu, 3873
Address used since 04 Jan 2010 |
Director | 22 Dec 2005 - current |
|
Gordon Mackenzie Gibson
Chesham Lane Rd5, Papakura, 2585
Address used since 08 Nov 2011
149 Chesham Lane, Rd5 Papakura, Auckland, 2585
Address used since 01 Nov 2017 |
Director | 28 Feb 2006 - current |
|
John Michael Cockcroft
Epsom, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 27 Dec 2005 |
| Hyde Lodge , 149 Chesham Lane , Clevedon, Rd5 Papakura, Auckland , 2585 |
| Previous address | Type | Period |
|---|---|---|
| Hyde Lodge, 149 Chesham Lane, Rd, Papakura, Auckland, 2585 | Registered & physical | 16 Mar 2020 - 05 Jan 2022 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 01 Dec 2005 - 16 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pataka Investments Limited Shareholder NZBN: 9429040701967 Entity (NZ Limited Company) |
Papakura Auckland 2585 |
30 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainui Family Enterprises Limited Shareholder NZBN: 9429036500352 Entity (NZ Limited Company) |
Rd 4 Te Awamutu 3874 |
25 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Olivia Mary Individual |
Investment Trust Clevedon 2582 |
17 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Gordon Mackenzie Individual |
Hyde Lodge, Chesham Lane, Rd5, Papakura 2585 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seddon, Ian Richard Individual |
St Heliers Bay Auckland 1071 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Wayne Phelps Individual |
Hyde Lodge, Chesham Lane Rd 5, Papakura 2585 |
10 Feb 2012 - 17 Dec 2021 |
|
Cockcroft, John Michael Individual |
Epsom Auckland |
01 Dec 2005 - 27 Jun 2010 |
|
Short, David Gould Rissell Individual |
14a Corunna Avenue, Parnell Auckland 1052 |
30 Aug 2013 - 20 Apr 2018 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Apr 2018 - 06 Mar 2020 | |
|
Holman, Anne Lorraine Individual |
Rd 6 Point Wells 0986 |
04 Mar 2020 - 06 Mar 2020 |
|
Williamson, Wayne Phelps Individual |
17 Wrybill Way Point Wells, Auckland 0986 |
30 Aug 2013 - 06 Mar 2020 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
20 Apr 2018 - 06 Mar 2020 |
|
Williamson, Wayne Phelps Individual |
17 Wrybill Way Point Wells, Auckland 0986 |
30 Aug 2013 - 06 Mar 2020 |
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