3G Teak Limited, a registered company, was launched on 12 May 2003. 9429036032259 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kim Sandra Fagan - an active director whose contract started on 12 May 2003,
Carol Ann Fagan - an inactive director whose contract started on 12 May 2003 and was terminated on 10 Sep 2013.
Last updated on 14 Jan 2018, BizDb's database contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
3G Teak Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address up to 24 Apr 2017.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 50 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 350 shares (35%). Lastly the 3rd share allotment (600 shares 60%) made up of 3 entities.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 27 Sep 2013 to 24 Apr 2017
Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand
Registered & physical address used from 02 Apr 2009 to 27 Sep 2013
Address: K P M G, Chartered Accountants, 11th, Floor, K P M G Centre, 85 Alexandra St, Hamilton
Registered & physical address used from 12 May 2003 to 02 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kim Sandra Fagan |
Te Kuiti 3910 New Zealand |
18 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Robin Christopher Feltrim Fagan |
Te Kuiti |
12 May 2003 - |
| Individual | Carol Ann Fagan |
Te Kuiti |
12 May 2003 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Kim Sandra Fagan |
Te Kuiti 3910 New Zealand |
18 Jun 2007 - |
| Individual | Robin Christopher Feltrim Fagan |
Te Kuiti |
12 May 2003 - |
| Individual | Carol Ann Fagan |
Te Kuiti |
12 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
18 Jun 2007 - 05 Jun 2012 | |
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
18 Jun 2007 - 05 Jun 2012 | |
| Individual | Charles Hamish Mc Donald |
Hamilton |
12 May 2003 - 08 Mar 2007 |
Kim Sandra Fagan - Director
Appointment date: 12 May 2003
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 05 May 2016
Carol Ann Fagan - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 10 Sep 2013
Address: Te Kuiti, 3910 New Zealand
Address used since 12 May 2003
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