3I Limited, a registered company, was started on 06 Apr 2004. 9429035453499 is the number it was issued. The company has been managed by 2 directors: Timothy Ellett - an active director whose contract began on 06 Apr 2004,
Stuart Lowbridge - an inactive director whose contract began on 01 Apr 2007 and was terminated on 03 Nov 2011.
Updated on 28 Dec 2017, our data contains detailed information about 1 address: 26 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
3I Limited had been using 60 Beauvoir Avenue, Matakatia, Whangaparaoa as their registered address up until 25 Jan 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 60 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 New Zealand
Registered address used from 02 Nov 2006 to 25 Jan 2016
Address: 60 Beauvoir Avenue, Matakatia Bay, Whangaparoa, Auckland, 0943 New Zealand
Physical address used from 02 Nov 2006 to 25 Jan 2016
Address: 38 Beauvoir Avenue, Whangaparaoa, Auckland
Physical & registered address used from 06 Apr 2004 to 02 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2016
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other | Timothy Ellett, As Trustee Of Ocean Ellett Trust |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Timothy Ellett |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stuart Lowbridge And Sue Lowbridge As Trustees For The Lowbridge Trust | 11 Apr 2007 - 15 Nov 2011 | |
| Individual | Stuart Lowbridge |
Rothersay Bay Auckland 1311 |
31 Mar 2008 - 15 Nov 2011 |
| Other | Null - Stuart Lowbridge And Sue Lowbridge As Trustees For The Lowbridge Trust | 11 Apr 2007 - 15 Nov 2011 |
Timothy Ellett - Director
Appointment date: 06 Apr 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Jan 2016
Stuart Lowbridge - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 03 Nov 2011
Address: Rothersay Bay, Auckland 1311,
Address used since 01 Apr 2007
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