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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Randle, Peter Lindsay |
Shirley Christchurch 8061 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Randle, Graeme Bruce |
Halswell Christchurch 8025 New Zealand |
13 Oct 2003 - |
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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