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3p Management Limited

Type: NZ Limited Company (Ltd)
9429030837799
NZBN
3694358
Company Number
Registered
Company Status
108317310
GST Number
No Abn Number
Australian Business Number
O760010
Industry classification code
Administration
Industry classification description
Current address
34 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2021
34 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Nov 2021

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.

Addresses

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

Contact info
64 21 856847
Phone
64 9 5291480
03 Nov 2022 Head Office Main
krism@watershedgroup.co.nz
03 Nov 2022 Director Email
admin@watershedgroup.co.nz
03 Nov 2022 Main Contact Email
accounts@watershedgroup.co.nz
03 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Morris-vette, Wendy Jayne Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Watershed Group Holdings Limited
Shareholder NZBN: 9429030737631
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Morris-vette, Christopher Kevin Welcome Bay
Tauranga Rd5
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Julie Margaret Greenhithe
Auckland
0632
New Zealand
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Director Glen Alan Cooke Greenhithe
Auckland
0632
New Zealand
Entity Watershed Ip Limited
Shareholder NZBN: 9429031331265
Company Number: 3179145
Entity Watershed Ip Limited
Shareholder NZBN: 9429031331265
Company Number: 3179145
Individual Cooke, Glen Alan Greenhithe
Auckland
0632
New Zealand
Directors

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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