Three Ponies Limited

Three Ponies Limited, a registered company, was launched on 18 Dec 1997. 9429037936143 is the NZ business identifier it was issued. "Pre-prepared meals mfg nec" (ANZSIC C119945) is how the company is classified. This company has been run by 5 directors: Christine Jan Thackwell - an active director whose contract began on 18 Dec 1997,
Peter Murray Manhire - an active director whose contract began on 24 Apr 2001,
Nicola Hartley - an active director whose contract began on 31 Jan 2015,
Rachel Alma Edilson - an inactive director whose contract began on 30 Jul 2003 and was terminated on 18 Jul 2009,
Jeremy Miles Harding - an inactive director whose contract began on 18 Dec 1997 and was terminated on 24 Apr 2001.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 146A Hinemoa Street, Birkenhead, Auckland, 0626 (type: postal, office).
Three Ponies Limited had been using 24 Le Roy Tce, Birkenhead, Auckland as their physical address up to 06 Aug 2008.
Former names used by this company, as we established at BizDb, included: from 18 Dec 1997 to 12 Sep 2014 they were named Gloria Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 27 shares (27 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37 shares (37 per cent). Lastly the third share allocation (36 shares 36 per cent) made up of 1 entity.

Principal place of activity

146a Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address #1: 24 Le Roy Tce, Birkenhead, Auckland

Physical & registered address used from 09 Jun 2003 to 06 Aug 2008

Address #2: 135a Mokoia Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 09 Jun 2003

Address #3: 135a Mokoia Road, Birkenhead, Auckland

Physical address used from 19 Dec 1997 to 09 Jun 2003

Previous Shareholders

Christine Jan Thackwell - Director

Appointment date: 18 Dec 1997

Peter Murray Manhire - Director

Appointment date: 24 Apr 2001

Nicola Hartley - Director

Appointment date: 31 Jan 2015

Rachel Alma Edilson - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 18 Jul 2009

Jeremy Miles Harding - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 24 Apr 2001