Ocean Three Limited, a registered company, was launched on 27 Nov 2002. 9429036222575 is the NZ business identifier it was issued. The company has been run by 3 directors: Colin Mcglashen - an active director whose contract began on 20 Oct 2003,
Jeanne Bright - an active director whose contract began on 20 Oct 2003,
Andrew Paul Darling - an inactive director whose contract began on 27 Nov 2002 and was terminated on 20 Oct 2003.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Ocean Three Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 03 Oct 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the third share allotment (60 shares 60 per cent) made up of 2 entities.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 27 Nov 2002 to 03 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mcglashen, Colin |
Whakatane Whakatane 3120 New Zealand |
03 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Anderson, John Lee |
Highlands Park New Plymouth 4312 New Zealand |
22 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Gray, Mike |
Glenholme Rotorua 3010 New Zealand |
03 Nov 2003 - |
| Individual | Bright, Jeanne |
Glenholme Rotorua 3010 New Zealand |
03 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Raewyn Molly |
New Plymouth |
23 Jan 2008 - 27 Jun 2010 |
| Individual | Darling, Andrew Paul |
Katikati |
27 Nov 2002 - 21 Sep 2007 |
| Individual | Gray, Eric |
Rotorua |
03 Nov 2003 - 27 Jun 2010 |
| Individual | Darling, Peter Crawford |
Bell Block New Plymouth |
03 Nov 2003 - 21 Sep 2007 |
Colin Mcglashen - Director
Appointment date: 20 Oct 2003
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Sep 2013
Jeanne Bright - Director
Appointment date: 20 Oct 2003
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 30 Sep 2013
Andrew Paul Darling - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 20 Oct 2003
Address: Katikati,
Address used since 27 Nov 2002
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