3p Management Limited
Type: NZ Limited Company (Ltd)3P Management Limited (issued an NZ business number of 9429030837799) was incorporated on 22 Dec 2011. 5 addresess are currently in use by the company: 34 Dacre Street, Eden Terrace, Auckland, 1010 (type: postal, office). Level 5, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 01 Sep 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Morris-Vette, Wendy Jayne (an individual) located at Welcome Bay, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Watershed Group Holdings Limited (an entity) - located at Eden Terrace, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morris-Vette, Christopher Kevin, located at Welcome Bay, Tauranga Rd5 (a director). "CU78540" (business classification O760010) is the category the ABS issued 3P Management Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Dacre Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 01 Sep 2021 |
| 34 Dacre Street, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Kevin Morris-vette
Welcome Bay, Tauranga Rd5, 3175
Address used since 01 Nov 2020
Welcome Bay, Tauranga Rd5, 3175
Address used since 19 Sep 2015 |
Director | 22 Dec 2011 - current |
|
Glen Alan Cooke
Greenhithe, Auckland, 0632
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 25 Jun 2015 |
|
Wendy Jayne Morris-vette
Orakei, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 22 Dec 2011 - 31 Oct 2014 |
| 34 Dacre Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 23 Sep 2016 - 01 Sep 2021 |
| Suite 5.3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 11 Nov 2013 - 23 Sep 2016 |
| 24 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Dec 2011 - 11 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris-vette, Wendy Jayne Individual |
Welcome Bay Tauranga 3175 |
18 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watershed Group Holdings Limited Shareholder NZBN: 9429030737631 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
03 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris-vette, Christopher Kevin Director |
Welcome Bay Tauranga Rd5 3175 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Julie Margaret Individual |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
31 Oct 2014 - 08 Jul 2015 | |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
31 Oct 2014 - 08 Jul 2015 | |
|
Glen Alan Cooke Director |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
|
Watershed Ip Limited Shareholder NZBN: 9429031331265 Company Number: 3179145 Entity |
22 Dec 2011 - 03 Apr 2012 | |
|
Watershed Ip Limited Shareholder NZBN: 9429031331265 Company Number: 3179145 Entity |
22 Dec 2011 - 03 Apr 2012 | |
|
Cooke, Glen Alan Individual |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
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