Three Princes Limited was incorporated on 30 Jun 2009 and issued a number of 9429032176957. The registered LTD company has been managed by 1 director, named John Clifford Kyle - an active director whose contract began on 30 Jun 2009.
As stated in our database (last updated on 19 Jun 2019), this company filed 1 address: 18 Princes Street, Dunedin, 9016 (types include: registered, physical).
Until 08 Jul 2013, Three Princes Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
John Kyle (an individual) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Fiona Kyle - located at Maori Hill, Dunedin.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
John Kyle, located at Maori Hill, Dunedin (an individual),
Barry Timmings, located at Maori Hill, Dunedin (an individual).
Previous addresses
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 09 Aug 2011 to 08 Jul 2013
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 08 Jul 2013
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 30 Jun 2009 to 09 Aug 2011
Address: C/-pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 30 Jun 2009 to 19 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | John Clifford Kyle |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fiona Ann Kyle |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2009 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | John Clifford Kyle |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2009 - |
Individual | Barry Peter Timmings |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2009 - |
John Clifford Kyle - Director
Appointment date: 30 Jun 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Jun 2018
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 26 May 2010
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