Shortcuts

Three Blokes Limited

Type: NZ Limited Company (Ltd)
9429034760826
NZBN
1635864
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
362 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jul 2013
362 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Physical & registered & service address used since 06 Aug 2013
Po Box 170
Matakana
Matakana 0948
New Zealand
Postal address used since 23 Apr 2019

Three Blokes Limited, a registered company, was started on 30 May 2005. 9429034760826 is the number it was issued. This company has been run by 4 directors: Dean Gordon Munro - an active director whose contract started on 30 May 2005,
Kim Margaret Munro - an active director whose contract started on 15 Dec 2010,
Bede Anthony Haughey - an inactive director whose contract started on 30 May 2005 and was terminated on 15 Dec 2010,
Grant Roy Torkington - an inactive director whose contract started on 30 May 2005 and was terminated on 30 Nov 2007.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 (type: office, postal).
Three Blokes Limited had been using 923 Takatu Road, Matakana as their physical address up to 06 Aug 2013.
A total of 675000 shares are allocated to 2 shareholders (2 groups). The first group consists of 337500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 337500 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 142, Matakana, Matakana, 0948 New Zealand

Postal address used from 26 Apr 2023

Principal place of activity

362 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 923 Takatu Road, Matakana New Zealand

Physical & registered address used from 11 Dec 2007 to 06 Aug 2013

Address #2: Lot 11, Christian Bay, Takatu Road, Matakana 0948

Physical & registered address used from 29 Jun 2006 to 11 Dec 2007

Address #3: 74 Matakana Valley Road, Matakana 1241

Registered & physical address used from 30 May 2005 to 29 Jun 2006

Contact info
64 9 4227716
23 Apr 2019 Phone
matakanasawmill@xtra.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 675000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 337500
Individual Munro, Kim Margaret Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 337500
Individual Munro, Dean Gordon Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Christopher George Edward Rd 5
Warkworth
0985
New Zealand
Individual Haughey, Bede Anthony Point Wells
Warkworth
Individual Torkington, Grant Roy Warkworth
Directors

Dean Gordon Munro - Director

Appointment date: 30 May 2005

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Jul 2013


Kim Margaret Munro - Director

Appointment date: 15 Dec 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Jul 2013


Bede Anthony Haughey - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 15 Dec 2010

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 22 Apr 2010


Grant Roy Torkington - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 30 Nov 2007

Address: Warkworth,

Address used since 30 May 2005

Nearby companies

Pukeko Hill Limited
362 Matakana Valley Road

Matakana Sawmill Limited
362 Matakana Valley Road

Matakana Markets Limited
Matakana Valley Road

Ken Withers Limited
330 Matakana Valley Road

Salcombe Consulting Limited
11 Ward Road

Haus Plumbing Limited
68 Ward Road