Three Saints Limited, a registered company, was incorporated on 16 Feb 2007. 9429033616919 is the business number it was issued. This company has been supervised by 2 directors: Patrick Sheldon Bryant - an active director whose contract began on 16 Feb 2007,
Christopher Charles Bryant - an inactive director whose contract began on 16 Feb 2007 and was terminated on 03 Sep 2008.
Last updated on 08 May 2025, the BizDb data contains detailed information about 3 addresses the company uses, namely: 11 Barewood Grove, West Melton, West Melton, 7618 (registered address),
11 Barewood Grove, West Melton, West Melton, 7618 (service address),
20 Waiwera Crescent, Merrilands, New Plymouth, 4312 (physical address),
20 Waiwera Crescent, Merrilands, New Plymouth, 4312 (registered address) among others.
Three Saints Limited had been using 31 Fraser Avenue, Johnsonville, Wellington as their registered address up until 21 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 31 Fraser Avenue, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 16 Feb 2007 to 21 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bryant, Andrew James |
Culcairn, New South Wales 2660 Australia |
16 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bryant, Patrick Sheldon |
West Melton West Melton 7618 New Zealand |
16 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryant, Christopher Charles |
Johnsonville Wellington |
16 Feb 2007 - 30 Apr 2021 |
| Individual | Bryant, Jocelyn Anne |
Merrilands New Plymouth 4312 New Zealand |
30 Apr 2021 - 16 Apr 2024 |
| Individual | Bryant, Patrick Sheldon |
West Melton West Melton 7618 New Zealand |
16 Feb 2007 - 03 May 2021 |
Patrick Sheldon Bryant - Director
Appointment date: 16 Feb 2007
Address: West Melton, West Melton, 7618 New Zealand
Address used since 31 Jul 2019
Address: Rd 6, West Melton, 7676 New Zealand
Address used since 01 Jun 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 16 Feb 2007
Christopher Charles Bryant - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 03 Sep 2008
Address: Johnsonville, Wellington,
Address used since 16 Feb 2007
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