General information

3 R Group Limited

Type: NZ Limited Company (Ltd)
9429036106431
New Zealand Business Number
1279633
Company Number
Registered
Company Status
87413659
GST Number
D292140 - Waste Disposal Service
Industry classification codes with description

3 R Group Limited (issued an NZ business number of 9429036106431) was registered on 23 Apr 2003. 5 addresess are in use by the company: 207 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical). 409 Queen Street West, Hastings, Hastings had been their registered address, up until 21 Apr 2021. 3 R Group Limited used other names, namely: Responsible Resource Recovery Limited from 14 Sep 2004 to 12 Dec 2006, Nz Triple R Limited (10 Sep 2004 to 14 Sep 2004) and Responsible Recovery Limited (23 Apr 2003 - 10 Sep 2004). 500000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 289200 shares (57.84 per cent of shares), namely:
Fivens Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 21.08 per cent of all shares (105400 shares); it includes
K One W One (No 2) Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (105400 shares, 21.08%) belongs to 1 entity, namely:
Green Park Investments Limited, located at Ponsonby, Auckland (an entity). "Waste disposal service" (business classification D292140) is the category the ABS issued 3 R Group Limited. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
P O Box 1216, Hastings, 4156 Postal 12 Apr 2021
207 Karamu Road North, Hasting, 4122 Office & delivery 12 Apr 2021
207 Karamu Road North, Hastings, Hastings, 4122 Registered & physical & service 21 Apr 2021
Contact info
64 6 8727314
Phone (Phone)
graeme.norton@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.3r.co.nz
Website
Directors
Name and Address Role Period
Graeme Douglas Norton
Hastings, 4122
Address used since 18 Mar 2016
Director 13 Apr 2004 - current
Thomas Michael Horder
Ponsonby, Auckland, 1011
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Meren Isabel Norton
Hastings, Hastings, 4122
Address used since 24 Oct 2023
Director 24 Oct 2023 - current
Henry John Spencer Norton
Hastings, Hastings, 4122
Address used since 06 Feb 2024
Director 06 Feb 2024 - current
Catherine June Louise Norton
Kelburn, Wellington, 6012
Address used since 06 Feb 2024
Director 06 Feb 2024 - current
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 23 Apr 2020
Director 23 Apr 2020 - 27 Nov 2023
Peter Wall Martin
Heretaunga, Upper Hutt, 5018
Address used since 23 Sep 2019
Director 23 Sep 2019 - 31 May 2023
Darren Scott Patterson
St Albans, Christchurch, 8014
Address used since 01 Apr 2020
Director 01 Apr 2020 - 28 Feb 2023
Elizabeth Katherine Read
Rd 2, Napier, 4182
Address used since 01 Apr 2014
Director 01 Apr 2014 - 31 Mar 2020
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 23 Jul 2010
Director 23 Jul 2010 - 16 Mar 2020
John Lawrence Stace
Havelock North, Havelock North, 4130
Address used since 23 Mar 2017
Director 02 Aug 2010 - 23 Sep 2019
Peter Wall Martin
Heretaunga, Upper Hutt, 5018
Address used since 03 Aug 2010
Director 03 Aug 2010 - 23 Feb 2017
James Bruce Emerson
Hastings, 4120
Address used since 20 Sep 2008
Director 13 Sep 2004 - 23 Jul 2010
Patricia Marieanne Gledhill
Napier,
Address used since 23 Apr 2003
Director 23 Apr 2003 - 10 Sep 2004
Bruce Evan Gledhill
Napier,
Address used since 23 Apr 2003
Director 23 Apr 2003 - 10 Sep 2004
Addresses
Principal place of activity
207 Karamu Road North , Hasting , 4122
Previous address Type Period
409 Queen Street West, Hastings, Hastings, 4122 Registered 01 Apr 2015 - 21 Apr 2021
36 Monroe Street, Napier, 4140 Registered 20 Mar 2013 - 01 Apr 2015
409 Queen Street West, Hastings, 4122 Physical 20 Mar 2013 - 21 Apr 2021
Cnr Eastbourne & Market Streets, Hastings Physical & registered 15 Jun 2004 - 20 Mar 2013
C/o Oldershaw & Co., Marewa House, Marewa, Napier Registered & physical 23 Apr 2003 - 15 Jun 2004
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 289200
Shareholder Name Address Period
Fivens Limited
Shareholder NZBN: 9429033058597
Entity (NZ Limited Company)
Hastings
4122
23 Jul 2010 - current
Shares Allocation #2 Number of Shares: 105400
Shareholder Name Address Period
K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Jul 2010 - current
Shares Allocation #3 Number of Shares: 105400
Shareholder Name Address Period
Green Park Investments Limited
Shareholder NZBN: 9429031452779
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
23 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Scotland, Jennifer Ann
Individual
Havelock North
Hawke's Bay 4130
04 Dec 2020 - 27 Nov 2023
Scotland, Jennifer Ann
Individual
Havelock North
Hawke's Bay 4130
04 Dec 2020 - 27 Nov 2023
Scotland, Jennifer Ann
Individual
Havelock North
4130
04 Dec 2020 - 27 Nov 2023
Scotland, James Allan
Individual
Havelock North
Hawke's Bay 4130
04 Dec 2020 - 27 Nov 2023
Scotland, James Allan
Individual
Havelock North
Hawke's Bay 4130
04 Dec 2020 - 27 Nov 2023
Scotland, James Allan
Individual
Havelock North
Hawke's Bay 4130
04 Dec 2020 - 27 Nov 2023
Gilray Ridge Limited
Shareholder NZBN: 9429040221977
Company Number: 163114
Entity
211 Market Street South
Hastings
4122
27 Apr 2023 - 27 Nov 2023
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
Napier South
Napier
4110
20 Apr 2015 - 27 Apr 2023
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
Napier South
Napier
4110
20 Apr 2015 - 27 Apr 2023
Norton, Graeme Douglas
Individual
Hastings
18 Sep 2004 - 23 Jul 2010
3 R Group Limited
Shareholder NZBN: 9429036106431
Company Number: 1279633
Entity
23 Jul 2010 - 23 Jul 2010
Scotland, Jennifer Ann
Individual
Havelock North
Havelock North
4130
23 Jul 2010 - 04 Dec 2020
Scotland, Jennifer Ann
Individual
Havelock North
Havelock North
4130
23 Jul 2010 - 04 Dec 2020
Norton, Meren Isabel
Individual
Hastings
06 Feb 2005 - 23 Jul 2010
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
06 Feb 2005 - 23 Jul 2010
Johnston, Torquil Anthony Quentin Featherston
Individual
Havelock North
06 Feb 2005 - 23 Jul 2010
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
06 Feb 2005 - 23 Jul 2010
Scotland, Nicola Ann
Individual
Havelock North
Havelock North
4130
23 Jul 2010 - 20 Apr 2015
Scotland, James Allan
Individual
Havelock North
Havelock North
4130
23 Jul 2010 - 04 Dec 2020
3 R Group Limited
Shareholder NZBN: 9429036106431
Company Number: 1279633
Entity
23 Jul 2010 - 23 Jul 2010
Emerson, James Bruce
Individual
Hastings 4120
23 Dec 2004 - 23 Jul 2010
Gledhill, Patricia Marieanne
Individual
Napier
23 Apr 2003 - 18 Sep 2004
Gledhill, Bruce Evan
Individual
Napier
23 Apr 2003 - 18 Sep 2004
Emerson, James Bruce
Individual
Hastings 4120
06 Feb 2005 - 23 Jul 2010
Location
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