General information

West Melton Three Limited

Type: NZ Limited Company (Ltd)
9429030751354
New Zealand Business Number
3751041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

West Melton Three Limited (issued a New Zealand Business Number of 9429030751354) was registered on 26 Mar 2012. 3 addresses are currently in use by the company: Po Box 7740, Sydenham, Christchurch, 8240 (type: postal, physical). L3, 134 Oxford Terrace, Christchurch had been their registered address, up until 12 Sep 2018. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Edge, Alan Noel (an individual) located at Rd 5, Christchurch postcode 7675. As far as the second group is concerned, a total of 1 shareholder holds 29.5 per cent of all shares (exactly 354 shares); it includes
Winchester, Peter Alfred (a director) - located at Rd 5, Christchurch. Moving on to the 3rd group of shareholders, share allotment (845 shares, 70.42%) belongs to 3 entities, namely:
Cambridge Trustees Limited, located at Christchurch Central, Christchurch, Null (an entity),
Edge, Alan Noel, located at Rd 5, Christchurch (an individual),
Renalson, Denise Jane, located at Hillsborough, Christchurch (an individual). "Pub operation - mainly drinking place" (ANZSIC H452040) is the category the ABS issued West Melton Three Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
638 Maddisons Road, Rd 5, Rolleston, 7675 Service & physical & registered 12 Sep 2018
Po Box 7740, Sydenham, Christchurch, 8240 Postal 02 Oct 2019
Contact info
64 21 338499
Phone (Phone)
admin@southerndemolition.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@southerndemolition.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Alfred Winchester
Halswell, Christchurch, 8025
Address used since 13 Sep 2023
Rd 5, Christchurch, 7675
Address used since 04 Dec 2013
Director 26 Mar 2012 - current
Alan Noel Edge
Rd 5, Christchurch, 7675
Address used since 04 Dec 2013
Director 26 Mar 2012 - current
Neil Burt Edge
Rd 5, Christchurch, 7675
Address used since 04 Dec 2013
Director 26 Mar 2012 - 01 Dec 2014
Addresses
Principal place of activity
638 Maddisons Road , Rd 5 , Rolleston , 7675
Previous address Type Period
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 Aug 2018 - 12 Sep 2018
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 09 Oct 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 Registered & physical 10 Oct 2014 - 09 Oct 2015
L3, 2 Hazeldean Road, Addington, Christchurch, 8140 Registered & physical 03 Dec 2013 - 10 Oct 2014
L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 Registered & physical 26 Mar 2012 - 03 Dec 2013
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edge, Alan Noel
Individual
Rd 5
Christchurch
7675
26 Mar 2012 - current
Shares Allocation #2 Number of Shares: 354
Shareholder Name Address Period
Winchester, Peter Alfred
Director
Rd 5
Christchurch
7675
26 Mar 2012 - current
Shares Allocation #3 Number of Shares: 845
Shareholder Name Address Period
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
Null 8013
02 Oct 2014 - current
Edge, Alan Noel
Individual
Rd 5
Christchurch
7675
26 Mar 2012 - current
Renalson, Denise Jane
Individual
Hillsborough
Christchurch
8022
26 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Edge, Alan Noel
Director
St Martins
Christchurch
8022
26 Mar 2012 - 02 Oct 2014
Edge, Neil Burt
Individual
Rd 5
Christchurch
7675
26 Mar 2012 - 24 Sep 2015
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity
26 Mar 2012 - 02 Oct 2014
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity
26 Mar 2012 - 02 Oct 2014
Neil Burt Edge
Director
Rd 5
Christchurch
7675
26 Mar 2012 - 24 Sep 2015
Location
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