Third Wave Up Limited, a registered company, was incorporated on 09 Jun 1994. 9429038605727 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Allan Liddell - an active director whose contract began on 09 Jun 1994,
Peter Francis Gregory-Hunt - an inactive director whose contract began on 09 Jun 1994 and was terminated on 10 Feb 2005.
Last updated on 17 May 2024, BizDb's database contains detailed information about 1 address: 84 Puriri Street, Riccarton, Christchurch, 8041 (type: registered, physical).
Third Wave Up Limited had been using 84 Puriri Street, Christchurch, 8004 as their physical address until 25 Feb 2009.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Jun 1994 to 17 Dec 1999 they were called Antipodean Canning Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 84 Puriri Street, Christchurch, 8004
Physical & registered address used from 04 Mar 2002 to 25 Feb 2009
Address: Grant Thornton, Amp Building, Cathedral Square, Christchurch
Registered address used from 16 Mar 2000 to 04 Mar 2002
Address: Grant Thornton, Amp Building, Cathedral Square, Christchurch
Physical address used from 09 Jun 1994 to 09 Jun 1994
Address: 84 Puriri Street, Christchurch 8004
Physical address used from 09 Jun 1994 to 04 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Liddell, Krystyna Maria |
Chrischurch, 8041 New Zealand |
09 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Liddell, Richard Allan |
Christchurch, 8041 New Zealand |
09 Jun 1994 - |
Richard Allan Liddell - Director
Appointment date: 09 Jun 1994
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Mar 2010
Peter Francis Gregory-hunt - Director (Inactive)
Appointment date: 09 Jun 1994
Termination date: 10 Feb 2005
Address: Christchurch,
Address used since 09 Jun 1994
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