3 Times A Day Publishers Limited was started on 20 Oct 2010 and issued an NZ business identifier of 9429031359979. This registered LTD company has been managed by 3 directors: Ray Mc Vinnie - an active director whose contract started on 20 Oct 2010,
Jennifer Maidment - an active director whose contract started on 20 Oct 2010,
Donna Mary Forbes Hoyle - an inactive director whose contract started on 20 Oct 2010 and was terminated on 28 Sep 2019.
As stated in our data (updated on 23 Mar 2024), the company filed 1 address: 630 South Titirangi Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Up to 07 Jun 2019, 3 Times A Day Publishers Limited had been using 58 Surrey Crescent, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Maidment, Jennifer (a director) located at Prospect Terrace, Mt Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mc Vinnie, Ray - located at Prospect Terrace, Mt Eden, Auckland. 3 Times A Day Publishers Limited has been classified as "Book and other publishing (except internet)" (ANZSIC J541310).
Principal place of activity
630 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Oct 2018 to 07 Jun 2019
Address #2: 1b Redlands Grove, Swanson, Auckland, 0612 New Zealand
Registered & physical address used from 08 Sep 2015 to 01 Oct 2018
Address #3: 88 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand
Physical & registered address used from 07 Sep 2011 to 08 Sep 2015
Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 20 Oct 2010 to 07 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Maidment, Jennifer |
Prospect Terrace Mt Eden, Auckland 1024 New Zealand |
20 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mc Vinnie, Ray |
Prospect Terrace Mt Eden, Auckland 1024 New Zealand |
20 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoyle, Donna Mary Forbes |
Sandringham Road Sandringham Auckland 1025 New Zealand |
20 Oct 2010 - 28 Sep 2019 |
Ray Mc Vinnie - Director
Appointment date: 20 Oct 2010
Address: Prospect Terrace, Mt Eden, Auckland, 1024 New Zealand
Address used since 20 Oct 2010
Jennifer Maidment - Director
Appointment date: 20 Oct 2010
Address: Prospect Terrace, Mt Eden, Auckland, 1024 New Zealand
Address used since 20 Oct 2010
Donna Mary Forbes Hoyle - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 28 Sep 2019
Address: Sandringham Road, Sandringham Auckland, 1025 New Zealand
Address used since 20 Oct 2010
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