Three Ponies Limited (issued a business number of 9429037936143) was launched on 18 Dec 1997. 5 addresess are currently in use by the company: 146A Hinemoa Street, Birkenhead, Auckland, 0626 (type: postal, office). 24 Le Roy Tce, Birkenhead, Auckland had been their physical address, up until 06 Aug 2008. Three Ponies Limited used other names, namely: Gloria Limited from 18 Dec 1997 to 12 Sep 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 27 shares (27% of shares), namely:
Hartley, Nicola (a director) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Thackwell, Christine Jan (an individual) - located at Birkenhead, Auckland 0626. Next there is the third group of shareholders, share allocation (36 shares, 36%) belongs to 1 entity, namely:
Manhire, Peter Murray, located at Birkenhead, Auckland 0626 (an individual). "Pre-prepared meals mfg nec" (business classification C119945) is the classification the ABS issued to Three Ponies Limited. The Businesscheck data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
146a Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 06 Aug 2008 |
146a Hinemoa Street, Birkenhead, Auckland, 0626 | Postal & office | 02 Apr 2020 |
23 Enterprise Street, Birkenhead, Auckland, 0626 | Delivery | 02 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Christine Jan Thackwell
Birkenhead, Auckland 0626, 0626
Address used since 23 Jul 2015 |
Director | 18 Dec 1997 - current |
Peter Murray Manhire
Birkenhead, Auckland, 0626
Address used since 14 Jul 2011 |
Director | 24 Apr 2001 - current |
Nicola Hartley
Birkenhead, Auckland, 0626
Address used since 08 Jul 2020
Hillcrest, Auckland, 0627
Address used since 25 Jul 2017
Hillcrest, Auckland, 0627
Address used since 31 Jan 2015 |
Director | 31 Jan 2015 - current |
Rachel Alma Edilson
Northcote, Auckland,
Address used since 30 Jul 2005 |
Director | 30 Jul 2003 - 18 Jul 2009 |
Jeremy Miles Harding
Birkenhead, Auckland,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 24 Apr 2001 |
146a Hinemoa Street , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
24 Le Roy Tce, Birkenhead, Auckland | Physical & registered | 09 Jun 2003 - 06 Aug 2008 |
135a Mokoia Road, Birkenhead, Auckland | Registered | 12 Apr 2000 - 09 Jun 2003 |
135a Mokoia Road, Birkenhead, Auckland | Physical | 19 Dec 1997 - 09 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Hartley, Nicola Director |
Hillcrest Auckland 0627 |
25 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Thackwell, Christine Jan Individual |
Birkenhead Auckland 0626 |
18 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Manhire, Peter Murray Individual |
Birkenhead Auckland 0626 |
18 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Edilson, Rachel Alma Individual |
Northcote Auckland |
18 Dec 1997 - 17 Jul 2010 |
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