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Culture Three Limited

Type: NZ Limited Company (Ltd)
9429034963876
NZBN
1598753
Company Number
Registered
Company Status
Current address
100 Creyke Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 01 Sep 2021

Culture Three Limited, a registered company, was started on 23 Feb 2005. 9429034963876 is the NZ business number it was issued. The company has been managed by 3 directors: Matthew Douglas Wilson - an active director whose contract began on 23 Feb 2005,
Lisa Marie Hamm - an active director whose contract began on 11 Jun 2024,
Andrew David Brehaut - an inactive director whose contract began on 23 Feb 2005 and was terminated on 22 Feb 2006.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 100 Creyke Road, Ilam, Christchurch, 8041 (category: registered, physical).
Culture Three Limited had been using 7 Cicada Place, Hei Hei, Christchurch as their physical address up until 01 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Physical & registered address used from 12 Apr 2016 to 01 Sep 2021

Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 22 Jun 2010 to 12 Apr 2016

Address: 128 Riccarton Road, Riccarton, Christchurch 8440

Physical & registered address used from 27 Mar 2008 to 22 Jun 2010

Address: Neil Stevenson & Co Limited, 322 Riccarton Road, Christchurch

Physical & registered address used from 23 Feb 2005 to 27 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hamm, Lisa Marie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Matthew Douglas Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brehaut, Andrew David Christchurch
Directors

Matthew Douglas Wilson - Director

Appointment date: 23 Feb 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Apr 2021

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 17 Apr 2014


Lisa Marie Hamm - Director

Appointment date: 11 Jun 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jun 2024


Andrew David Brehaut - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 22 Feb 2006

Address: Christchurch,

Address used since 23 Feb 2005