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Three Greens Limited

Type: NZ Limited Company (Ltd)
9429035756422
NZBN
1404184
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
38 Pepperwood Place
Shirley
Christchurch 8061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2014
38 Pepperwood Place
Shirley
Christchurch 8061
New Zealand
Physical & registered & service address used since 08 Jul 2014

Three Greens Limited, a registered company, was launched on 13 Oct 2003. 9429035756422 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 2 directors: Graeme Bruce Randle - an active director whose contract started on 13 Oct 2003,
Peter Lindsay Randle - an active director whose contract started on 13 Oct 2003.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Pepperwood Place, Shirley, Christchurch, 8061 (types include: physical, registered).
Three Greens Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch as their registered address up to 08 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

38 Pepperwood Place, Shirley, Christchurch, 8061 New Zealand


Previous addresses

Address #1: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Apr 2013 to 08 Jul 2014

Address #2: 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand

Registered address used from 13 May 2011 to 19 Apr 2013

Address #3: C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand

Physical address used from 13 May 2011 to 19 Apr 2013

Address #4: C/-boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand

Physical & registered address used from 06 May 2011 to 13 May 2011

Address #5: C/-boyd Knight Limited, Level 3, 208 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 03 May 2007 to 06 May 2011

Address #6: C/- Boyd Knight, Chartered Accountants, Level 3, 208 Oxford Tce, Christchurch

Physical & registered address used from 13 Oct 2003 to 03 May 2007

Contact info
64 021 02451492
Phone
prandle1@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Randle, Peter Lindsay Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Randle, Graeme Bruce Halswell
Christchurch 8025

New Zealand
Directors

Graeme Bruce Randle - Director

Appointment date: 13 Oct 2003

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Oct 2003


Peter Lindsay Randle - Director

Appointment date: 13 Oct 2003

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 13 Apr 2010

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