Settlers Three Limited, a registered company, was incorporated on 20 Jan 2009. 9429032418613 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Joanne Lake - an active director whose contract started on 20 Jan 2009.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, physical).
Settlers Three Limited had been using Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland as their physical address until 09 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent).
Principal place of activity
Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 27 Oct 2015 to 09 Nov 2020
Address #2: Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 15 Oct 2012 to 27 Oct 2015
Address #3: 9e Moselle Ave, Henderson, Auckland New Zealand
Registered & physical address used from 20 Jan 2009 to 15 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Lake, Joanne |
Castor Bay Auckland New Zealand |
23 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Lake, Sean |
Castor Bay Auckland 0620 New Zealand |
05 Oct 2018 - |
| Individual | Lake, Joanne |
Castor Bay, North Shore 1309 New Zealand |
09 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Company Number: 1204404 |
55-65 Shortland Street Auckland 1010 New Zealand |
09 Mar 2009 - 05 Oct 2018 |
| Entity | Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 |
10 Mar 2009 - 26 Nov 2012 | |
| Entity | Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 |
10 Mar 2009 - 26 Nov 2012 | |
| Other | Shamrock Trust | 23 Jan 2009 - 23 Jan 2009 | |
| Entity | Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 |
10 Mar 2009 - 26 Nov 2012 | |
| Other | Null - Shamrock Trust | 23 Jan 2009 - 23 Jan 2009 | |
| Individual | Lake, Joanne |
Castor Bay North Shore City 1309 |
20 Jan 2009 - 27 Jun 2010 |
| Entity | Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 |
10 Mar 2009 - 26 Nov 2012 | |
| Entity | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Company Number: 1204404 |
55-65 Shortland Street Auckland 1010 New Zealand |
09 Mar 2009 - 05 Oct 2018 |
Joanne Lake - Director
Appointment date: 20 Jan 2009
Address: Castor Bay, North Shore City, 1309 New Zealand
Address used since 16 Oct 2015
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