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Ocean Three Limited

Type: NZ Limited Company (Ltd)
9429036222575
NZBN
1259949
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Oct 2012

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.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 27 Nov 2002 to 03 Oct 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Mcglashen, Colin Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Anderson, John Lee Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Gray, Mike Glenholme
Rotorua
3010
New Zealand
Individual Bright, Jeanne Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Raewyn Molly New Plymouth
Individual Darling, Andrew Paul Katikati
Individual Gray, Eric Rotorua
Individual Darling, Peter Crawford Bell Block
New Plymouth
Directors

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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