Generation Three Limited, a registered company, was registered on 19 Mar 2003. 9429036075102 is the NZ business identifier it was issued. The company has been managed by 2 directors: Nicola Ruth Mason - an active director whose contract began on 19 Mar 2003,
Andrew Francis Mason - an active director whose contract began on 19 Mar 2003.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Generation Three Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 22 Jun 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 Jun 2011 to 22 Jun 2016
Address: De Lautour Partners, 182 Teasdale Street, Te Awamutu New Zealand
Registered & physical address used from 19 Mar 2003 to 23 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mason, Nicola Ruth |
Rd 3 Ohaupo 3883 New Zealand |
19 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mason, Andrew Francis |
Rd 3 Ohaupo 3883 New Zealand |
19 Mar 2003 - |
Nicola Ruth Mason - Director
Appointment date: 19 Mar 2003
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 04 Jun 2010
Andrew Francis Mason - Director
Appointment date: 19 Mar 2003
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 04 Jun 2010
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