Cee 3 Limited
Type: NZ Limited Company (Ltd)Cee 3 Limited (NZBN 9429036800629) was registered on 16 Aug 2001. 2 addresses are in use by the company: Level4, 2 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 23 Aug 2018. 600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Sirius Capital Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (200 shares); it includes
Ma Investments Two Limited (an entity) - located at 2 Kitchener Street, Auckland. Next there is the next group of shareholders, share allotment (200 shares, 33.33%) belongs to 1 entity, namely:
Alan Millward & Alistair Nocholson (As Trustees Of The Icood Trust), located at Mount Eden, Auckland (an other). Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level4, 2 Kitchener Street, Auckland, 1010 | Registered & physical & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
St Heliers, Auckland, 1071
Address used since 16 Aug 2001
Parnell, Auckland, 1052
Address used since 01 Jan 2017 |
Director | 16 Aug 2001 - current |
|
William James Kermode
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Mount Eden, Auckland, 1024
Address used since 13 Oct 2009 |
Director | 16 Aug 2001 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 16 Aug 2001 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirius Capital Limited Shareholder NZBN: 9429037696092 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
29 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
29 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Millward & Alistair Nocholson (as Trustees Of The Icood Trust) Other (Other) |
Mount Eden Auckland 1024 |
29 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
16 Aug 2001 - 29 May 2013 | |
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
16 Aug 2001 - 29 May 2013 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |