Three Seas Limited, a registered company, was started on 16 Apr 2003. 9429036061334 is the business number it was issued. This company has been supervised by 8 directors: Brendan Timothy Wood - an active director whose contract began on 17 Aug 2016,
David Kevin Gray - an active director whose contract began on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 26 Nov 2019,
Tara Wratten - an active director whose contract began on 05 Jul 2024,
Peter Andrew Oliver - an inactive director whose contract began on 15 Aug 2016 and was terminated on 18 Jun 2024.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Three Seas Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address until 30 Aug 2016.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2015 to 30 Aug 2016
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 19 Mar 2015 to 23 Nov 2015
Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Registered & physical address used from 06 Aug 2009 to 19 Mar 2015
Address: 1st Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 31 Mar 2005 to 06 Aug 2009
Address: C/-stanley Boyask, Chartered Accountant, 51a West Tamaki Rd, St Heliers, Auckland
Registered & physical address used from 20 Aug 2004 to 31 Mar 2005
Address: 65 Church Street, Onehunga, Auckland
Physical & registered address used from 16 Apr 2003 to 20 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darby, Matthew Leigh |
Cockle Bay Manukau City 2014 New Zealand |
16 Apr 2003 - 22 Aug 2016 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 17 Aug 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Aug 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 01 Sep 2017
David Kevin Gray - Director
Appointment date: 25 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 26 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Nov 2019
Tara Wratten - Director
Appointment date: 05 Jul 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Jul 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 18 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Aug 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 17 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 25 Jun 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 15 Aug 2016
Matthew Leigh Darby - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 23 Aug 2016
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 10 Mar 2010
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