Third Wave Investments Limited was registered on 12 Mar 2015 and issued a New Zealand Business Number of 9429041622612. The registered LTD company has been supervised by 2 directors: Richard Allan Liddell - an active director whose contract began on 12 Mar 2015,
Graham John Parlane - an inactive director whose contract began on 12 Mar 2015 and was terminated on 05 Mar 2024.
As stated in BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: 84 Puriri Street, Riccarton, Riccarton, Riccarton, Christchurch, 8041 (type: registered, service).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Liddell, Richard Allan (an individual) located at Christchurch postcode 8041,
Parlane, Graham John (an individual) located at 171 Featherston Street, Wellington postcode 6140.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Liddell, Richard Allan - located at Riccarton, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Liddell, Richard Allan |
Christchurch 8041 New Zealand |
12 Mar 2015 - |
| Individual | Parlane, Graham John |
171 Featherston Street Wellington 6140 New Zealand |
12 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Liddell, Richard Allan |
Riccarton Christchurch 8041 New Zealand |
12 Mar 2015 - |
Richard Allan Liddell - Director
Appointment date: 12 Mar 2015
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 12 Mar 2015
Graham John Parlane - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 05 Mar 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Mar 2015
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