Nzfil 3 Limited, a registered company, was registered on 11 Dec 2002. 9429036201068 is the number it was issued. The company has been run by 3 directors: Ross Anthony Collins - an active director whose contract began on 11 Dec 2002,
Peter John Charles Rogers - an inactive director whose contract began on 01 Apr 2015 and was terminated on 10 Nov 2016,
Bruce Bickerstaff - an inactive director whose contract began on 20 Jun 2003 and was terminated on 20 Jun 2005.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 4 William Wood Place, Rd 2, Katikati, 3178 (type: physical, service).
Nzfil 3 Limited had been using 4 William Wood Place, Katikati as their physical address up to 15 Jul 2011.
A total of 254 shares are allocated to 17 shareholders (10 groups). The first group consists of 3 shares (1.18%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 3 shares (1.18%). Lastly we have the next share allocation (5 shares 1.97%) made up of 2 entities.
Previous addresses
Address #1: 4 William Wood Place, Katikati New Zealand
Physical & registered address used from 12 Nov 2008 to 15 Jul 2011
Address #2: 23 Rua Moana Street, Omokoroa
Registered & physical address used from 14 Sep 2006 to 12 Nov 2008
Address #3: 97 Longview Drive, Papamoa
Registered address used from 12 Dec 2005 to 14 Sep 2006
Address #4: 231 Dickson Road, Papamoa
Registered address used from 30 Jun 2003 to 12 Dec 2005
Address #5: 199/2 Papamoa Beach Road, Papamoa, Tauranga
Physical address used from 11 Dec 2002 to 14 Sep 2006
Address #6: 199/2 Papamoa Beach Road, Papamoa, Tauranga
Registered address used from 11 Dec 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 254
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | May, Andrew |
Morrinsville New Zealand |
05 Jun 2009 - |
Individual | May, Deborah |
Morrinsville New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Payne, Derek |
Tauranga New Zealand |
05 Jun 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Galpin, Trevor |
Katikati New Zealand |
05 Jun 2009 - |
Individual | Galpin, Linda |
Katikati New Zealand |
05 Jun 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Collins, Ross Anthony |
Katkati New Zealand |
11 Dec 2002 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Denie, Judith |
Rd1 Katikati New Zealand |
05 Jun 2009 - |
Individual | Denie, Alois |
Rd1 Katikati New Zealand |
05 Jun 2009 - |
Shares Allocation #6 Number of Shares: 3 | |||
Individual | Barry, Tim |
Katikati New Zealand |
05 Jun 2009 - |
Individual | Barry, Annette |
Katikati New Zealand |
05 Jun 2009 - |
Shares Allocation #7 Number of Shares: 3 | |||
Individual | Johnson, Elizabeth |
Herald Island Waitakare New Zealand |
05 Jun 2009 - |
Individual | Johnston, Ben |
Herald Island Waitakare New Zealand |
05 Jun 2009 - |
Shares Allocation #8 Number of Shares: 8 | |||
Individual | Dehar, Julie |
Katikati New Zealand |
05 Jun 2009 - |
Shares Allocation #9 Number of Shares: 3 | |||
Individual | Baker, Dorrainne |
Tauranga New Zealand |
05 Jun 2009 - |
Individual | Baker, George |
Tauranga New Zealand |
05 Jun 2009 - |
Shares Allocation #10 Number of Shares: 3 | |||
Individual | Meier, Stephen |
Katikati New Zealand |
05 Jun 2009 - |
Individual | Meier, Delia |
Katikati New Zealand |
05 Jun 2009 - |
Ross Anthony Collins - Director
Appointment date: 11 Dec 2002
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 13 May 2010
Peter John Charles Rogers - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 10 Nov 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
Bruce Bickerstaff - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 20 Jun 2005
Address: Taradale, Napier,
Address used since 20 Jun 2003
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