Three Can Limited, a registered company, was started on 01 Dec 2005. 9429034400562 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 3 directors: Stephen Louden Kay - an active director whose contract began on 22 Dec 2005,
Gordon Mackenzie Gibson - an active director whose contract began on 28 Feb 2006,
John Michael Cockcroft - an inactive director whose contract began on 01 Dec 2005 and was terminated on 27 Dec 2005.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Hyde Lodge, 149 Chesham Lane, Rd5, Papakura, Auckland, 2585 (types include: physical, service).
Three Can Limited had been using Hyde Lodge, 149 Chesham Lane, Rd, Papakura, Auckland as their registered address up until 05 Jan 2022.
A total of 248 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 88 shares (35.48%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (24.19%). Finally the 3rd share allocation (1 share 0.4%) made up of 1 entity.
Principal place of activity
Hyde Lodge, 149 Chesham Lane, Clevedon, Rd5 Papakura, Auckland, 2585 New Zealand
Previous addresses
Address #1: Hyde Lodge, 149 Chesham Lane, Rd, Papakura, Auckland, 2585 New Zealand
Registered & physical address used from 16 Mar 2020 to 05 Jan 2022
Address #2: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical & registered address used from 01 Dec 2005 to 16 Mar 2020
Basic Financial info
Total number of Shares: 248
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Pataka Investments Limited Shareholder NZBN: 9429040701967 |
Papakura Auckland 2585 New Zealand |
30 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wainui Family Enterprises Limited Shareholder NZBN: 9429036500352 |
Rd 4 Te Awamutu 3874 New Zealand |
25 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Glen, Olivia Mary |
Investment Trust Clevedon 2582 New Zealand |
17 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Gibson, Gordon Mackenzie |
Hyde Lodge, Chesham Lane, Rd5, Papakura 2585 New Zealand |
21 Dec 2006 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Seddon, Ian Richard |
St Heliers Bay Auckland 1071 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Wayne Phelps |
Hyde Lodge, Chesham Lane Rd 5, Papakura 2585 New Zealand |
10 Feb 2012 - 17 Dec 2021 |
| Individual | Cockcroft, John Michael |
Epsom Auckland |
01 Dec 2005 - 27 Jun 2010 |
| Individual | Short, David Gould Rissell |
14a Corunna Avenue, Parnell Auckland 1052 New Zealand |
30 Aug 2013 - 20 Apr 2018 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Apr 2018 - 06 Mar 2020 | |
| Individual | Holman, Anne Lorraine |
Rd 6 Point Wells 0986 New Zealand |
04 Mar 2020 - 06 Mar 2020 |
| Individual | Williamson, Wayne Phelps |
17 Wrybill Way Point Wells, Auckland 0986 New Zealand |
30 Aug 2013 - 06 Mar 2020 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
20 Apr 2018 - 06 Mar 2020 |
| Individual | Williamson, Wayne Phelps |
17 Wrybill Way Point Wells, Auckland 0986 New Zealand |
30 Aug 2013 - 06 Mar 2020 |
Stephen Louden Kay - Director
Appointment date: 22 Dec 2005
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 04 Jan 2010
Gordon Mackenzie Gibson - Director
Appointment date: 28 Feb 2006
Address: Chesham Lane Rd5, Papakura, 2585 New Zealand
Address used since 08 Nov 2011
Address: 149 Chesham Lane, Rd5 Papakura, Auckland, 2585 New Zealand
Address used since 01 Nov 2017
John Michael Cockcroft - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 27 Dec 2005
Address: Epsom, Auckland,
Address used since 01 Dec 2005
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