Three Lamps Stationery Limited, a registered company, was incorporated on 06 Jul 1989. 9429039301291 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 3 directors: Reginald George Wilson - an active director whose contract started on 06 Jul 1989,
Mark Wilson - an active director whose contract started on 31 May 1996,
Lauren Marian Mcgeehan - an inactive director whose contract started on 06 Jul 1989 and was terminated on 31 May 1996.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 1989 State Highway 14, Whangarei, 0179 (type: postal, office).
Three Lamps Stationery Limited had been using 25E Tutukaka Block Road, Whangarei as their physical address up to 20 Feb 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).
Other active addresses
Address #4: 25e Tutukaka Block Road, Whangarei, 0173 New Zealand
Office & delivery address used from 20 Feb 2020
Principal place of activity
25e Tutukaka Block Road, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 25e Tutukaka Block Road, Whangarei, 0173 New Zealand
Physical & registered address used from 12 Feb 2019 to 20 Feb 2019
Address #2: 9 Waerenga Place, Titirangi, Auckland 7 New Zealand
Physical & registered address used from 01 Jul 1997 to 12 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Reginald George |
Whangarei 0173 New Zealand |
06 Jul 1989 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Wilson, Reginald George |
Whangarei 0173 New Zealand |
06 Jul 1989 - |
Reginald George Wilson - Director
Appointment date: 06 Jul 1989
Address: Whangarei, 0179 New Zealand
Address used since 04 Feb 2021
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 01 Jan 2016
Mark Wilson - Director
Appointment date: 31 May 1996
Address: Northcote, Melbourne, Australia
Address used since 01 Jan 2016
Lauren Marian Mcgeehan - Director (Inactive)
Appointment date: 06 Jul 1989
Termination date: 31 May 1996
Address: Titirangi, Auckland 7,
Address used since 06 Jul 1989
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