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Three's Company Farm Limited

Type: NZ Limited Company (Ltd)
9429041612828
NZBN
5599505
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered address used since 19 Feb 2015

Three's Company Farm Limited, a registered company, was started on 19 Feb 2015. 9429041612828 is the number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 3 directors: Peter James Kane - an active director whose contract started on 19 Feb 2015,
Oliver John Carruthers - an active director whose contract started on 19 Feb 2015,
William Bryan Sweeney - an active director whose contract started on 19 Feb 2015.
Last updated on 15 Sep 2020, our data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: physical, registered).
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (33.33%). Finally we have the third share allotment (100 shares 33.33%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 11 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Peter James Kane Rd 4
Hamilton
3284
New Zealand
Individual Linda Maria Kane Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Oliver John Carruthers Rd 1
Morrinsville
3371
New Zealand
Individual Julie Susan Carruthers Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Karen Maria Sweeney Rd 1
Morrinsville
3371
New Zealand
Director William Bryan Sweeney Rd 1
Morrinsville
3371
New Zealand
Directors

Peter James Kane - Director

Appointment date: 19 Feb 2015

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 19 Feb 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 May 2020


Oliver John Carruthers - Director

Appointment date: 19 Feb 2015

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 19 Feb 2015


William Bryan Sweeney - Director

Appointment date: 19 Feb 2015

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 19 Feb 2015

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