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Three Bears Trustee Limited

Type: NZ Limited Company (Ltd)
9429041360163
NZBN
5420931
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 The Glade
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 11 Jul 2016

Three Bears Trustee Limited was incorporated on 11 Aug 2014 and issued a business number of 9429041360163. This registered LTD company has been supervised by 2 directors: Lloyd David Shand - an active director whose contract started on 03 Aug 2015,
Annette Dawn Giles - an inactive director whose contract started on 11 Aug 2014 and was terminated on 03 Aug 2015.
According to our information (updated on 01 Apr 2024), the company registered 1 address: 9 The Glade, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Up to 11 Jul 2016, Three Bears Trustee Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shand, Lloyd David (a director) located at Papamoa Beach, Papamoa postcode 3118. Three Bears Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Dec 2015 to 11 Jul 2016

Address: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Aug 2014 to 18 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shand, Lloyd David Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Annette Dawn Tauranga
Tauranga
3110
New Zealand
Director Annette Dawn Giles Tauranga
Tauranga
3110
New Zealand
Directors

Lloyd David Shand - Director

Appointment date: 03 Aug 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Aug 2015


Annette Dawn Giles - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 03 Aug 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 11 Aug 2014

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