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Three Way Forestry Company Limited

Type: NZ Limited Company (Ltd)
9429038642692
NZBN
640097
Company Number
Registered
Company Status
Current address
181 Bridge Street
Nelson 7010
New Zealand
Registered & physical address used since 29 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Nicola Lee Marshall Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Sherryl Lyn Wells Rd 1
Havelock
7178
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Nicola Lee Marshall Richmond
Richmond
7020
New Zealand
Individual Michael Thomas Holmes Rd 1
Havelock
7178
New Zealand
Individual Julie Dawn Holmes Witherlea
Blenheim
7201
New Zealand
Individual Karen Maree Holmes Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Robert Ewan Marshall Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Michael Thomas Holmes Rd 1
Havelock
7178
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Stephanie Jane Marshall Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrie Thomas Holmes R D 2
Blenheim
Directors

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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