Business One Trustee Company No 3 Limited was launched on 28 Jun 2012 and issued an NZ business number of 9429030609358. The registered LTD company has been supervised by 4 directors: Michael John White - an active director whose contract began on 28 Jun 2012,
Samuel Ian Dunlop - an active director whose contract began on 01 Apr 2023,
John Michael White - an active director whose contract began on 01 Apr 2023,
Stephen Maxwell Brook - an inactive director whose contract began on 28 Jun 2012 and was terminated on 01 Apr 2023.
According to BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 433 Pollen Street, Thames, Thames, 3500 (category: physical, registered).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Dunlop, Samuel Ian (a director) located at Puriri, Rd 1, Thames postcode 3578.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
White, John Michael - located at Thames.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
White, Michael John, located at Thames, Thames (a director). Business One Trustee Company No 3 Limited has been categorised as "Accounting service" (business classification M693220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Dunlop, Samuel Ian |
Puriri, Rd 1 Thames 3578 New Zealand |
10 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | White, John Michael |
Thames 3578 New Zealand |
10 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | White, Michael John |
Thames Thames 3500 New Zealand |
28 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brook, Stephen Maxwell |
Thames Thames 3500 New Zealand |
28 Jun 2012 - 10 Jul 2023 |
| Individual | Brook, Robyn Elaine |
Thames Thames 3500 New Zealand |
28 Jun 2012 - 22 Apr 2015 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
28 Jun 2012 - 22 Apr 2015 | |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
28 Jun 2012 - 22 Apr 2015 |
Michael John White - Director
Appointment date: 28 Jun 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 05 Aug 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 28 Jun 2012
Samuel Ian Dunlop - Director
Appointment date: 01 Apr 2023
Address: Puriri, Rd 1, Thames, 3578 New Zealand
Address used since 01 Apr 2023
John Michael White - Director
Appointment date: 01 Apr 2023
Address: Thames, 3578 New Zealand
Address used since 01 Apr 2023
Address: Thames, 3500 New Zealand
Address used since 01 Apr 2023
Stephen Maxwell Brook - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 01 Apr 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 28 Jun 2012
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