3P Management Limited, a registered company, was launched on 22 Dec 2011. 9429030837799 is the NZBN it was issued. "administration" (ANZSIC O760010) is how the company is classified. The company has been run by 3 directors: Christopher Kevin Morris-Vette - an active director whose contract started on 22 Dec 2011,
Glen Alan Cooke - an inactive director whose contract started on 31 Oct 2014 and was terminated on 25 Jun 2015,
Wendy Jayne Morris-Vette - an inactive director whose contract started on 22 Dec 2011 and was terminated on 31 Oct 2014.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 34 Dacre Street, Eden Terrace, Auckland, 1010 (type: postal, office).
3P Management Limited had been using Level 5, 27 Gillies Avenue, Newmarket, Auckland as their physical address up to 01 Sep 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
34 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Sep 2016 to 01 Sep 2021
Address #2: Suite 5.3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Nov 2013 to 23 Sep 2016
Address #3: 24 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Dec 2011 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morris-vette, Wendy Jayne |
Welcome Bay Tauranga 3175 New Zealand |
18 Oct 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Watershed Group Holdings Limited Shareholder NZBN: 9429030737631 |
Eden Terrace Auckland 1010 New Zealand |
03 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Morris-vette, Christopher Kevin |
Welcome Bay Tauranga Rd5 3175 New Zealand |
18 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Julie Margaret |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
31 Oct 2014 - 08 Jul 2015 | |
Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
31 Oct 2014 - 08 Jul 2015 | |
Director | Glen Alan Cooke |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
Entity | Watershed Ip Limited Shareholder NZBN: 9429031331265 Company Number: 3179145 |
22 Dec 2011 - 03 Apr 2012 | |
Entity | Watershed Ip Limited Shareholder NZBN: 9429031331265 Company Number: 3179145 |
22 Dec 2011 - 03 Apr 2012 | |
Individual | Cooke, Glen Alan |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
Christopher Kevin Morris-vette - Director
Appointment date: 22 Dec 2011
Address: Welcome Bay, Tauranga Rd5, 3175 New Zealand
Address used since 01 Nov 2020
Address: Welcome Bay, Tauranga Rd5, 3175 New Zealand
Address used since 19 Sep 2015
Glen Alan Cooke - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 25 Jun 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Oct 2014
Wendy Jayne Morris-vette - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 31 Oct 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
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