General information

3pm Trustees Limited

Type: NZ Limited Company (Ltd)
9429032885569
New Zealand Business Number
2099865
Company Number
Registered
Company Status

3Pm Trustees Limited (New Zealand Business Number 9429032885569) was started on 27 Feb 2008. 2 addresses are currently in use by the company: Unit 8D, 22 Beresford Square, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 20 Heather Street, Parnell, Auckland had been their physical address, until 02 Jul 2014. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Papa, Pania Christine (an individual) located at South Cove, Kawau Island postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Cornwall Trustees 36 Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Moeau, Winston Te Puka, located at South Cove, Kawau Island (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Unit 8d, 22 Beresford Square, Auckland Central, Auckland, 1010 Registered & physical & service 02 Jul 2014
Directors
Name and Address Role Period
Winston Te Puka Moeau
South Cove, Kawau Island, 0920
Address used since 08 Jun 2016
Director 27 Feb 2008 - current
Addresses
Previous address Type Period
Level 1, 20 Heather Street, Parnell, Auckland, 1041 Physical & registered 22 Jun 2012 - 02 Jul 2014
352/26 Morningside Drive, Sandringham, Auckland, 1346 Registered & physical 08 Aug 2011 - 22 Jun 2012
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 27 Feb 2008 - 08 Aug 2011
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Papa, Pania Christine
Individual
South Cove
Kawau Island
0920
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 36 Limited
Shareholder NZBN: 9429032960853
Entity (NZ Limited Company)
Newmarket
Auckland
1023
27 Feb 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Moeau, Winston Te Puka
Individual
South Cove
Kawau Island
0920
27 Feb 2008 - current
Location
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