3Way Solutions Limited was incorporated on 06 Jul 2012 and issued an NZBN of 9429030596887. This registered LTD company has been supervised by 3 directors: Dean Andrew Worner - an active director whose contract started on 06 Jul 2012,
William John Verstappen - an active director whose contract started on 06 Jul 2012,
Mark John Reiber - an active director whose contract started on 06 Jul 2012.
According to our information (updated on 03 Dec 2017), the company registered 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (category: registered, physical).
Up to 21 Jan 2014, 3Way Solutions Limited had been using 236A Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 675000 shares are allocated to 7 groups (13 shareholders in total). As far as the first group is concerned, 112450 shares are held by 2 entities, namely:
Anderson Lloyd Trustee Company (No. 2) Limited (an entity) located at Otago House, Moray Place Dunedin,
Vivienne Reiber (an individual) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 2 shareholders, holds 16.66 per cent shares (exactly 112450 shares) and includes
Mark Reiber - located at Northwood, Christchurch,
Anderson Lloyd Trustee Company (No. 2) Limited - located at Otago House, Moray Place Dunedin.
The third share allocation (224900 shares, 33.32%) belongs to 3 entities, namely:
Dean Worner, located at Prebbleton, Prebbleton (a director),
Aileen Worner, located at Prebbleton, Prebbleton (an individual),
Canterbury Trustees (2012) Limited, located at Papanui, Christchurch (an entity). 3Way Solutions Limited is categorised as "Structural metal product manufacturing not elsewhere classified" (ANZSIC C222955).
Previous addresses
Address: 236a Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 28 Jan 2013 to 21 Jan 2014
Address: 40 Moncks Spur Road, Redcliffs, Christchurch, 8081 New Zealand
Registered & physical address used from 06 Jul 2012 to 28 Jan 2013
Basic Financial info
Total number of Shares: 675000
Annual return filing month: May
Annual return last filed: 28 May 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 112450 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 |
Otago House, Moray Place Dunedin New Zealand |
17 Jan 2013 - |
| Individual | Vivienne Jane Reiber |
Northwood Christchurch 8051 New Zealand |
17 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 112450 | |||
| Individual | Mark John Reiber |
Northwood Christchurch 8051 New Zealand |
06 Jul 2012 - |
| Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 |
Otago House, Moray Place Dunedin New Zealand |
17 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 224900 | |||
| Director | Dean Andrew Worner |
Prebbleton Prebbleton 7604 New Zealand |
06 Jul 2012 - |
| Individual | Aileen Patricia Worner |
Prebbleton Prebbleton 7604 New Zealand |
17 Jan 2013 - |
| Entity (NZ Limited Company) | Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 |
Papanui Christchurch 8053 New Zealand |
17 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 224900 | |||
| Director | William John Verstappen |
Redcliffs Christchurch 8081 New Zealand |
06 Jul 2012 - |
| Individual | Sandra Janice Verstappen |
Redcliffs Christchurch 8081 New Zealand |
17 Jan 2013 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2013 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | William John Verstappen |
Redcliffs Christchurch 8081 New Zealand |
06 Jul 2012 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Director | Dean Andrew Worner |
Prebbleton Prebbleton 7604 New Zealand |
06 Jul 2012 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Mark John Reiber |
Northwood Christchurch 8051 New Zealand |
06 Jul 2012 - |
Dean Andrew Worner - Director
Appointment date: 06 Jul 2012
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 06 Jul 2012
William John Verstappen - Director
Appointment date: 06 Jul 2012
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 06 Jul 2012
Mark John Reiber - Director
Appointment date: 06 Jul 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 May 2014
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