Third Bearing Limited

Third Bearing Limited, a registered company, was started on 27 Feb 2001. 9429037017811 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 6 directors: Peter Thomas Askey - an active director whose contract began on 27 Feb 2001,
Tyson Charles Schmidt - an active director whose contract began on 04 Jun 2019,
Tracey-Marie Gwenfra Hunt - an inactive director whose contract began on 01 Dec 2021 and was terminated on 06 Oct 2022,
Christopher Patrick Boyle - an inactive director whose contract began on 27 Feb 2001 and was terminated on 04 Jun 2019,
Derek Neil Walker - an inactive director whose contract began on 27 Feb 2001 and was terminated on 04 Jun 2019.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1073, Palmerston North Central, Palmerston North, 4440 (type: postal, office).
Third Bearing Limited had been using Bcc Building, 21 Dairy Farm Road, Palmerston North as their registered address up to 19 Nov 2015.
A total of 229 shares are allotted to 7 shareholders (5 groups). The first group consists of 112 shares (48.91 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 34 shares (14.85 per cent). Finally we have the next share allocation (79 shares 34.5 per cent) made up of 2 entities.

Principal place of activity

21 Dairy Farm Road, Palmerston North, 4474 New Zealand

Previous addresses

Address #1: Bcc Building, 21 Dairy Farm Road, Palmerston North, 4474 New Zealand

Registered & physical address used from 04 Jun 2014 to 19 Nov 2015

Address #2: Level 1, 176 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 27 Oct 2011 to 04 Jun 2014

Address #3: Level 2, Bnz Building, Cnr Square And Rangitikei St, Palmerston North New Zealand

Registered & physical address used from 01 Sep 2003 to 27 Oct 2011

Address #4: 41a Elmira Avenue, Palmerston North

Registered & physical address used from 27 Feb 2001 to 01 Sep 2003

Previous Shareholders

Peter Thomas Askey - Director

Appointment date: 27 Feb 2001

Tyson Charles Schmidt - Director

Appointment date: 04 Jun 2019

Tracey-marie Gwenfra Hunt - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 06 Oct 2022

Christopher Patrick Boyle - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 04 Jun 2019

Derek Neil Walker - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 04 Jun 2019

Lynette Adele Mccurdy - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 28 Jun 2013