General information

3 Needles Limited

Type: NZ Limited Company (Ltd)
9429036975556
New Zealand Business Number
1122318
Company Number
Registered
Company Status

3 Needles Limited (issued an NZ business number of 9429036975556) was registered on 23 Mar 2001. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 25 Princess Street, Palmerston North had been their registered address, up until 17 Feb 2016. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Gilmour, Mark Lindsay (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Workman, Dean Francis (an individual) - located at R D, Marton. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Turkington, Gordon John, located at Marton (an individual). Our database was last updated on 18 Mar 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Physical & registered & service 17 Feb 2016
Directors
Name and Address Role Period
Gordon John Turkington
Rd, Marton, 4788
Address used since 08 Sep 2015
Director 23 Mar 2001 - current
Dean Francis Workman
R D, Marton, 4788
Address used since 08 Sep 2015
Director 23 Mar 2001 - current
Mark Lindsay Gilmour
Waikanae Beach, Waikanae, 5036
Address used since 20 Jun 2022
Marton, 4710
Address used since 08 Sep 2015
Director 23 Mar 2001 - current
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Registered 23 Apr 2010 - 17 Feb 2016
Offices Of Brumby Simpson Partners, Chartered Accountants, 25 Princess Street, Palmerston North Registered 07 Aug 2008 - 23 Apr 2010
25 Princess Street, Palmerston North Physical 26 Mar 2001 - 17 Feb 2016
Offices Of Brumby Simpson Marshall Limit, Chartered Accountants, 25 Princess Street, Palmerston North Registered 23 Mar 2001 - 07 Aug 2008
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gilmour, Mark Lindsay
Individual
Waikanae Beach
Waikanae
5036
23 Mar 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Workman, Dean Francis
Individual
R D
Marton
23 Mar 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Turkington, Gordon John
Individual
Marton
23 Mar 2001 - current
Location
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