T S Three Limited
Type: NZ Limited Company (Ltd)T S Three Limited (issued a business number of 9429033048697) was started on 03 Dec 2007. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). Level 3, 6 Albion Street, Napier had been their registered address, until 05 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Henley, Penelope Jane (an individual) located at R D 6, Napier 4186. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Manning, Marcus (an individual) - located at Campbells Bay, Auckland,
Henley, Penelope Jane (an individual) - located at R D 6, Napier 4186. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Henley
Rd 6, Napier, 4186
Address used since 22 Sep 2009 |
Director | 03 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 05 Aug 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 29 Sep 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier | Physical & registered | 03 Dec 2007 - 29 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley, Penelope Jane Individual |
R D 6 Napier 4186 |
03 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Marcus Individual |
Campbells Bay Auckland 0630 |
03 Nov 2008 - current |
|
Henley, Penelope Jane Individual |
R D 6 Napier 4186 |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Begley, Bryan Individual |
Napier South Napier 4110 |
03 Dec 2007 - 05 Mar 2024 |
|
Begley, Bryan Individual |
Napier South Napier 4110 |
03 Dec 2007 - 05 Mar 2024 |
|
Gardiner, Phillippa Christine Individual |
Hastings |
03 Dec 2007 - 27 Jun 2010 |
 |
Grasmere Orchards 2013 Limited Level 3 |
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Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
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Motor Systems Limited Level 3 |
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Wheatley Trustees Limited Level 3 |