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Three Nations Investors Limited

Type: NZ Limited Company (Ltd)
9429033887333
NZBN
1862491
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
79 Clyde Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 07 Sep 2006
79 Clyde Street
Hamilton East
Hamilton 3216
New Zealand
Office & delivery address used since 28 May 2019
Po Box 4130
Hamilton East
Hamilton 3247
New Zealand
Postal address used since 01 May 2022

Three Nations Investors Limited, a registered company, was started on 07 Sep 2006. 9429033887333 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 6 directors: David Andrew Kneebone - an active director whose contract began on 07 Sep 2006,
Kevin John O'brien - an active director whose contract began on 07 Sep 2006,
Owen John Haskell - an active director whose contract began on 07 Sep 2006,
Martin John Bradley - an inactive director whose contract began on 07 Sep 2006 and was terminated on 01 Mar 2017,
Warwick Sidney Johnson - an inactive director whose contract began on 07 Sep 2006 and was terminated on 01 Mar 2017.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: Po Box 4130, Hamilton East, Hamilton, 3247 (category: postal, office).
Other names for the company, as we identified at BizDb, included: from 07 Sep 2006 to 26 May 2021 they were called Six Nations Investors Limited.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group includes 200 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (33.33 per cent). Finally the third share allotment (200 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

79 Clyde Street, Hamilton East, Hamilton, 3216 New Zealand

Contact info
64 274 744425
28 May 2019 Phone
kobrien@propertygroup.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Haskell, Owen John Rd 4
Cambridge
Shares Allocation #2 Number of Shares: 200
Individual Kneebone, David Andrew Hamilton East
Hamilton
Shares Allocation #3 Number of Shares: 200
Individual O'brien, Kevin John Hamilton East
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kneebone, Brian Patrick Hamilton East
Hamilton
Individual Bradley, Martin John Hamilton
Individual Johnson, Warwick Sidney Hamilton East
Hamilton
Directors

David Andrew Kneebone - Director

Appointment date: 07 Sep 2006

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 May 2016


Kevin John O'brien - Director

Appointment date: 07 Sep 2006

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 07 Sep 2006


Owen John Haskell - Director

Appointment date: 07 Sep 2006

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 07 Sep 2006


Martin John Bradley - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 01 Mar 2017

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 03 May 2016


Warwick Sidney Johnson - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 01 Mar 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 07 Sep 2006


Brian Patrick Kneebone - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 01 Mar 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 03 May 2016

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