3W Centre Limited was launched on 24 Jun 2010 and issued a business number of 9429031482189. This registered LTD company has been run by 4 directors: Steven Dickson - an active director whose contract began on 12 Jul 2011,
Graeme Milne - an active director whose contract began on 12 Jul 2011,
David Phillip Barton - an inactive director whose contract began on 29 Jun 2010 and was terminated on 01 Feb 2016,
Svetlana Malanina - an inactive director whose contract began on 24 Jun 2010 and was terminated on 12 Jul 2010.
According to BizDb's information (updated on 08 Mar 2024), the company uses 1 address: 4 Hadfield Terrace, Bluff Hill, Napier, 4110 (types include: physical, registered).
Up until 12 Mar 2020, 3W Centre Limited had been using Suite 1, Allison Court, 3 Devon Lane, Devonport, Auckland as their registered address.
BizDb identified former names for the company: from 14 Jul 2010 to 12 Oct 2010 they were named Executive Resorts International Limited, from 24 Jun 2010 to 14 Jul 2010 they were named Maximum Properties Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dickson, Steven (a director) located at Bluff Hill, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Milne, Graeme - located at Narrow Neck, Auckland.
Principal place of activity
4 Hadfield Terrace, Bluff Hill, Napier, 4110 New Zealand
Previous addresses
Address: Suite 1, Allison Court, 3 Devon Lane, Devonport, Auckland, 0744 New Zealand
Registered & physical address used from 11 Apr 2011 to 12 Mar 2020
Address: 2b Compass Building, The Marina, Half Moon Bay, Auckland, 2144 New Zealand
Registered & physical address used from 24 Jun 2010 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dickson, Steven |
Bluff Hill Napier 4110 New Zealand |
13 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Milne, Graeme |
Narrow Neck Auckland 0624 New Zealand |
13 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 |
24 Jun 2010 - 16 Aug 2010 | |
| Director | David Phillip Barton |
Devonport North Shore City 0624 New Zealand |
23 Jun 2011 - 13 Jul 2011 |
| Entity | Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 |
16 Aug 2010 - 23 Jun 2011 | |
| Entity | Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 |
24 Jun 2010 - 16 Aug 2010 | |
| Entity | Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 |
16 Aug 2010 - 23 Jun 2011 | |
| Individual | Barton, David Phillip |
Devonport North Shore City 0624 New Zealand |
23 Jun 2011 - 13 Jul 2011 |
Steven Dickson - Director
Appointment date: 12 Jul 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Mar 2015
Graeme Milne - Director
Appointment date: 12 Jul 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Mar 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 27 Nov 2018
David Phillip Barton - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 01 Feb 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Mar 2013
Svetlana Malanina - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 12 Jul 2010
Address: Auckland, 2144, New Zealand
Address used since 24 Jun 2010
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