Third Sister Limited, a registered company, was started on 28 Jun 2007. 9429033294742 is the NZBN it was issued. "Craft material and supply retailing" (business classification G427923) is how the company is categorised. The company has been run by 2 directors: Susan Louise Pincock - an active director whose contract began on 28 Jun 2007,
Glenn Ross Pincock - an active director whose contract began on 04 Mar 2014.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 2 Nicolaus Street, Trentham, Upper Hutt, 5018 (category: registered, physical).
Third Sister Limited had been using 578A Fergusson Drive, Trentham, Upper Hutt as their registered address up to 24 Nov 2020.
One entity controls all company shares (exactly 10 shares) - Pincock, Susan Louise - located at 5018, Trentham, Upper Hutt.
Principal place of activity
2 Nicolaus Street, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 578a Fergusson Drive, Trentham, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Dec 2018 to 24 Nov 2020
Address #2: 20 Racecourse Road, Trentham, Upper Hutt, 5018 New Zealand
Physical & registered address used from 10 Dec 2015 to 07 Dec 2018
Address #3: 760 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand
Registered & physical address used from 28 Jun 2007 to 10 Dec 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Pincock, Susan Louise |
Trentham Upper Hutt 5018 New Zealand |
28 Jun 2007 - |
Susan Louise Pincock - Director
Appointment date: 28 Jun 2007
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 16 Nov 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 13 Jul 2018
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 22 Jan 2015
Glenn Ross Pincock - Director
Appointment date: 04 Mar 2014
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 16 Nov 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 13 Jul 2018
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 22 Jan 2015
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