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General information

Nzfil 3 Limited

Type: NZ Limited Company (Ltd)
9429036201068
New Zealand Business Number
1263516
Company Number
Registered
Company Status
084876178
GST Number

Nzfil 3 Limited (New Zealand Business Number 9429036201068) was launched on 11 Dec 2002. 5 addresess are currently in use by the company: 4 William Wood Place, Rd 2, Katikati, 3178 (type: physical, service). 4 William Wood Place, Katikati had been their physical address, until 15 Jul 2011. 254 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 3 shares (1.18% of shares), namely:
May, Andrew (an individual) located at Morrinsville,
May, Deborah (an individual) located at Morrinsville. As far as the second group is concerned, a total of 1 shareholder holds 1.18% of all shares (3 shares); it includes
Payne, Derek (an individual) - located at Tauranga. The next group of shareholders, share allocation (5 shares, 1.97%) belongs to 2 entities, namely:
Galpin, Trevor, located at Katikati (an individual),
Galpin, Linda, located at Katikati (an individual). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
4 William Wood Place, Katikati Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Nov 2008
4 William Wood Place, Rd 2, Katikati, 3178 Physical & service & registered 15 Jul 2011
Last updated:
Contact info
Directors
Name and Address Role Period
Ross Anthony Collins
Rd 2, Katikati, 3178
Address used since 13 May 2010
Director 11 Dec 2002 - current
Peter John Charles Rogers
Chartwell, Hamilton, 3210
Address used since 01 Apr 2015
Director 01 Apr 2015 - 10 Nov 2016
Bruce Bickerstaff
Taradale, Napier,
Address used since 20 Jun 2003
Director 20 Jun 2003 - 20 Jun 2005
Addresses
Previous address Type Period
4 William Wood Place, Katikati Physical & registered 12 Nov 2008 - 15 Jul 2011
23 Rua Moana Street, Omokoroa Registered & physical 14 Sep 2006 - 12 Nov 2008
97 Longview Drive, Papamoa Registered 12 Dec 2005 - 14 Sep 2006
231 Dickson Road, Papamoa Registered 30 Jun 2003 - 12 Dec 2005
199/2 Papamoa Beach Road, Papamoa, Tauranga Physical 11 Dec 2002 - 14 Sep 2006
199/2 Papamoa Beach Road, Papamoa, Tauranga Registered 11 Dec 2002 - 30 Jun 2003
Financial Data
Financial info
254
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
May, Andrew
Individual 		Morrinsville
 05 Jun 2009 - current
May, Deborah
Individual 		Morrinsville
 05 Jun 2009 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Payne, Derek
Individual 		Tauranga
 05 Jun 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Galpin, Trevor
Individual 		Katikati
 05 Jun 2009 - current
Galpin, Linda
Individual 		Katikati
 05 Jun 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Collins, Ross Anthony
Individual 		Katkati
 11 Dec 2002 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Denie, Judith
Individual 		Rd1
Katikati
 05 Jun 2009 - current
Denie, Alois
Individual 		Rd1
Katikati
 05 Jun 2009 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Barry, Tim
Individual 		Katikati
 05 Jun 2009 - current
Barry, Annette
Individual 		Katikati
 05 Jun 2009 - current
Shares Allocation #7 Number of Shares: 3
Shareholder Name Address Period
Johnson, Elizabeth
Individual 		Herald Island
Waitakare
 05 Jun 2009 - current
Johnston, Ben
Individual 		Herald Island
Waitakare
 05 Jun 2009 - current
Shares Allocation #8 Number of Shares: 8
Shareholder Name Address Period
Dehar, Julie
Individual 		Katikati
 05 Jun 2009 - current
Shares Allocation #9 Number of Shares: 3
Shareholder Name Address Period
Baker, Dorrainne
Individual 		Tauranga
 05 Jun 2009 - current
Baker, George
Individual 		Tauranga
 05 Jun 2009 - current
Shares Allocation #10 Number of Shares: 3
Shareholder Name Address Period
Meier, Stephen
Individual 		Katikati
 05 Jun 2009 - current
Meier, Delia
Individual 		Katikati
 05 Jun 2009 - current
Location
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