General information

Three Blokes Limited

Type: NZ Limited Company (Ltd)
9429034760826
New Zealand Business Number
1635864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Three Blokes Limited (New Zealand Business Number 9429034760826) was launched on 30 May 2005. 8 addresess are in use by the company: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 (type: office, postal). 923 Takatu Road, Matakana had been their physical address, up until 06 Aug 2013. 675000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 337500 shares (50 per cent of shares), namely:
Munro, Kim Margaret (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 337500 shares); it includes
Munro, Dean Gordon (an individual) - located at Rd 5, Warkworth. Our database was updated on 22 Feb 2024.

Current address Type Used since
362 Matakana Valley Road, Rd 5, Warkworth, 0985 Office unknown
362 Matakana Valley Road, Rd 5, Warkworth, 0985 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Jul 2013
362 Matakana Valley Road, Rd 5, Warkworth, 0985 Physical & registered & service 06 Aug 2013
Po Box 170, Matakana, Matakana, 0948 Postal 23 Apr 2019
Contact info
64 9 4227716
Phone (Phone)
matakanasawmill@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dean Gordon Munro
Rd 5, Warkworth, 0985
Address used since 29 Jul 2013
Director 30 May 2005 - current
Kim Margaret Munro
Rd 5, Warkworth, 0985
Address used since 29 Jul 2013
Director 15 Dec 2010 - current
Bede Anthony Haughey
Rd 6, Warkworth, 0986
Address used since 22 Apr 2010
Director 30 May 2005 - 15 Dec 2010
Grant Roy Torkington
Warkworth,
Address used since 30 May 2005
Director 30 May 2005 - 30 Nov 2007
Addresses
Other active addresses
Type Used since
Po Box 142, Matakana, Matakana, 0948 Postal 26 Apr 2023
Principal place of activity
362 Matakana Valley Road , Rd 5 , Warkworth , 0985
Previous address Type Period
923 Takatu Road, Matakana Physical & registered 11 Dec 2007 - 06 Aug 2013
Lot 11, Christian Bay, Takatu Road, Matakana 0948 Physical & registered 29 Jun 2006 - 11 Dec 2007
74 Matakana Valley Road, Matakana 1241 Registered & physical 30 May 2005 - 29 Jun 2006
Financial Data
Financial info
675000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 337500
Shareholder Name Address Period
Munro, Kim Margaret
Individual
Rd 5
Warkworth
0985
30 May 2005 - current
Shares Allocation #2 Number of Shares: 337500
Shareholder Name Address Period
Munro, Dean Gordon
Individual
Rd 5
Warkworth
0985
30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Munro, Christopher George Edward
Individual
Rd 5
Warkworth
0985
28 May 2012 - 05 May 2017
Haughey, Bede Anthony
Individual
Point Wells
Warkworth
30 May 2005 - 23 Dec 2010
Torkington, Grant Roy
Individual
Warkworth
30 May 2005 - 27 Jun 2010
Location
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