3 Sisters Limited was registered on 03 Oct 2014 and issued an NZBN of 9429041431153. The registered LTD company has been managed by 3 directors: Priscilla Ann Kiri Paul-Bennett - an active director whose contract began on 03 Oct 2014,
Rosina Maria Taniwha - an inactive director whose contract began on 03 Oct 2014 and was terminated on 07 Aug 2019,
Michelle Jeni Bennett - an inactive director whose contract began on 03 Oct 2014 and was terminated on 17 Jun 2018.
According to BizDb's information (last updated on 15 Mar 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, registered).
Up until 15 Sep 2020, 3 Sisters Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Bennett, Michael (an individual) located at Rd 5, Mount Maunganui postcode 3175,
Bennett, Rena Uruhina (an individual) located at Rd 5, Tauranga postcode 3175,
Paul-Bennett, Priscilla Ann Kiri (a director) located at Rd 5, Tauranga postcode 3175. 3 Sisters Limited is categorised as "Bar - licensed" (business classification H452010).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Oct 2014 to 15 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bennett, Michael |
Rd 5 Mount Maunganui 3175 New Zealand |
07 Nov 2018 - |
Individual | Bennett, Rena Uruhina |
Rd 5 Tauranga 3175 New Zealand |
03 Oct 2014 - |
Director | Paul-bennett, Priscilla Ann Kiri |
Rd 5 Tauranga 3175 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taniwha, Rosina Maria |
Rd 5 Tauranga 3175 New Zealand |
03 Oct 2014 - 24 Oct 2019 |
Individual | Bennett, Michelle Jeni |
Vogeltown New Plymouth 4310 New Zealand |
03 Oct 2014 - 31 Mar 2020 |
Individual | Bennett, Michelle Jeni |
Rd 5 Mount Maunganui 3175 New Zealand |
03 Oct 2014 - 31 Mar 2020 |
Priscilla Ann Kiri Paul-bennett - Director
Appointment date: 03 Oct 2014
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 20 Jul 2015
Rosina Maria Taniwha - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 07 Aug 2019
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 20 Jul 2015
Michelle Jeni Bennett - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 17 Jun 2018
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 03 Oct 2014
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