Three Way Forestry Company Limited, a registered company, was incorporated on 15 Feb 1994. 9429038642692 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Michael Thomas Holmes - an active director whose contract began on 14 Mar 1994,
Robert Ewan Marshall - an active director whose contract began on 14 Mar 1994,
Julie Dawn Holmes - an active director whose contract began on 22 Mar 2007,
Barrie Thomas Holmes - an inactive director whose contract began on 14 Mar 1994 and was terminated on 14 Dec 2006,
Gregory John King - an inactive director whose contract began on 15 Feb 1994 and was terminated on 14 Mar 1994.
Updated on 11 Jul 2021, the BizDb data contains detailed information about 1 address: 181 Bridge Street, Nelson, 7010 (category: registered, physical).
Three Way Forestry Company Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address until 29 Mar 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Feb 1994 to 07 Mar 1994 they were named Scott Street Shelf Company No 44 Limited.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group includes 150 shares (15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 166 shares (16.6%). Finally the third share allotment (334 shares 33.4%) made up of 4 entities.
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 May 2017 to 29 Mar 2021
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Aug 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Aug 2011 to 05 Aug 2016
Address: Winstanley, 22 Scott Street, Bleheim New Zealand
Physical address used from 15 Jul 1997 to 03 Aug 2011
Address: 22 Scott Street, Blenheim New Zealand
Registered address used from 25 Feb 1994 to 03 Aug 2011
Address: 22 Scott Street
Registered address used from 24 Feb 1994 to 25 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Nicola Lee Marshall |
Richmond Richmond 7020 New Zealand |
14 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 166 | |||
| Individual | Sherryl Lyn Wells |
Rd 1 Havelock 7178 New Zealand |
06 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Nicola Lee Marshall |
Richmond Richmond 7020 New Zealand |
14 Feb 2007 - |
| Individual | Michael Thomas Holmes |
Rd 1 Havelock 7178 New Zealand |
14 Feb 2007 - |
| Individual | Julie Dawn Holmes |
Witherlea Blenheim 7201 New Zealand |
14 Feb 2007 - |
| Individual | Karen Maree Holmes |
Witherlea Blenheim 7201 New Zealand |
14 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Robert Ewan Marshall |
Richmond Richmond 7020 New Zealand |
15 Feb 1994 - |
| Shares Allocation #5 Number of Shares: 167 | |||
| Individual | Michael Thomas Holmes |
Rd 1 Havelock 7178 New Zealand |
15 Feb 1994 - |
| Shares Allocation #6 Number of Shares: 33 | |||
| Individual | Stephanie Jane Marshall |
Richmond Richmond 7020 New Zealand |
06 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrie Thomas Holmes |
R D 2 Blenheim |
15 Feb 1994 - 14 Feb 2007 |
Michael Thomas Holmes - Director
Appointment date: 14 Mar 1994
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 29 Jul 2013
Robert Ewan Marshall - Director
Appointment date: 14 Mar 1994
Address: Richmond, Nelson, 7020 New Zealand
Address used since 14 Mar 1994
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Jul 2019
Julie Dawn Holmes - Director
Appointment date: 22 Mar 2007
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 22 Mar 2007
Barrie Thomas Holmes - Director (Inactive)
Appointment date: 14 Mar 1994
Termination date: 14 Dec 2006
Address: R D 2, Blenheim,
Address used since 14 Mar 1994
Gregory John King - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 14 Mar 1994
Address: Blenheim,
Address used since 15 Feb 1994
Peter James Forrest - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 14 Mar 1994
Address: Blenheim,
Address used since 15 Feb 1994
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