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Ten Three Limited

Type: NZ Limited Company (Ltd)
9429032154900
NZBN
2280969
Company Number
Registered
Company Status
Current address
58b Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 04 Feb 2019

Ten Three Limited, a registered company, was started on 28 Jul 2009. 9429032154900 is the business number it was issued. The company has been run by 4 directors: Graeme Bruce Mackay - an active director whose contract began on 28 Jul 2009,
Louise Kathleen Sinclair - an active director whose contract began on 28 Jul 2009,
Sandra Joy Wadsworth - an active director whose contract began on 28 Jul 2009,
Bruce Charles Wadsworth - an active director whose contract began on 28 Jul 2009.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 58B Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (category: physical, registered).
Ten Three Limited had been using 15 Riverbank Drive, Kerikeri, Kerikeri as their physical address up to 04 Feb 2019.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 15 Riverbank Drive, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 22 Nov 2017 to 04 Feb 2019

Address: Orangewood Rd, Rd1, Kerikeri New Zealand

Physical & registered address used from 28 Jul 2009 to 22 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Sinkay Limited
Shareholder NZBN: 9429036323227
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wadsworth, Sandra Joy Rd1
Papakura

New Zealand
Individual Wadsworth, Bruce Charles Rd1
Papakura

New Zealand
Individual Temm, Stephen Matthew Cameron Rd1
Papakura

New Zealand
Directors

Graeme Bruce Mackay - Director

Appointment date: 28 Jul 2009

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 25 Jan 2019

Address: Rd1, Kerikeri, 0294 New Zealand

Address used since 04 Sep 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 14 Nov 2017


Louise Kathleen Sinclair - Director

Appointment date: 28 Jul 2009

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 Jan 2019

Address: Rd1, Kerikeri, 0294 New Zealand

Address used since 04 Sep 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 14 Nov 2017


Sandra Joy Wadsworth - Director

Appointment date: 28 Jul 2009

Address: Rd1, Papakura, 0294 New Zealand

Address used since 04 Sep 2015


Bruce Charles Wadsworth - Director

Appointment date: 28 Jul 2009

Address: Rd1, Papakura, 0294 New Zealand

Address used since 04 Sep 2015

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