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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sinkay Limited Shareholder NZBN: 9429036323227 |
Kerikeri Kerikeri 0230 New Zealand |
28 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Wadsworth, Sandra Joy |
Rd1 Papakura New Zealand |
28 Jul 2009 - |
Individual | Wadsworth, Bruce Charles |
Rd1 Papakura New Zealand |
28 Jul 2009 - |
Individual | Temm, Stephen Matthew Cameron |
Rd1 Papakura New Zealand |
28 Jul 2009 - |
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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