Three Stone Bay Limited, a registered company, was started on 14 Aug 1989. 9429039292186 is the number it was issued. This company has been supervised by 3 directors: Roland G. - an active director whose contract started on 14 Aug 1989,
Cathryn Mary Meldrum - an active director whose contract started on 17 Nov 2015,
Louise M. - an inactive director whose contract started on 03 Feb 1995 and was terminated on 06 May 2020.
Three Stone Bay Limited had been using Gary Meek & Associates, 1St Floor, 460 Pollen Street, Thames as their physical address until 16 Oct 2000.
Previous addresses
Address #1: Gary Meek & Associates, 1st Floor, 460 Pollen Street, Thames
Physical & registered address used from 16 Oct 2000 to 16 Oct 2000
Address #2: C/- Joanna Pearsall, Karuna Falls, Waikawau Bay, R D Coromandel
Registered address used from 14 Feb 1995 to 16 Oct 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Gift, Roland | 14 Aug 1989 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meldrum-gift, Louise | 14 Aug 1989 - 30 May 2022 |
Roland G. - Director
Appointment date: 14 Aug 1989
Cathryn Mary Meldrum - Director
Appointment date: 17 Nov 2015
Address: St Johns, Auckland, 1072 New Zealand
Address used since 17 Nov 2015
Louise M. - Director (Inactive)
Appointment date: 03 Feb 1995
Termination date: 06 May 2020
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street