Three Stags Limited, a registered company, was registered on 02 Jun 2016. 9429042382140 is the NZ business number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company was categorised. The company has been managed by 2 directors: Paul Russell Smith - an active director whose contract began on 02 Jun 2016,
Henry Marcus Wilson - an inactive director whose contract began on 02 Jun 2016 and was terminated on 04 Aug 2020.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 4 Salmont Place, Kelburn, Wellington, 6012 (type: registered, service).
Three Stags Limited had been using 14A Southern Cross Road, Kohimarama, Auckland as their registered address up until 12 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Hauraki Trustee Services (2008) Limited - located at 6012, Quay Park, Auckland.
Principal place of activity
Flat 3a, 707 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 14a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 11 Mar 2020 to 12 Aug 2020
Address #2: 12a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 20 Jun 2019 to 11 Mar 2020
Address #3: 14a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 18 Jun 2019 to 20 Jun 2019
Address #4: 24a Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 22 Dec 2016 to 18 Jun 2019
Address #5: 300a Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 02 Jun 2016 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hauraki Trustee Services (2008) Limited Shareholder NZBN: 9429032807493 |
Quay Park Auckland 1010 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Henry Marcus |
Grey Lynn Auckland 1021 New Zealand |
02 Jun 2016 - 04 Aug 2020 |
Paul Russell Smith - Director
Appointment date: 02 Jun 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Feb 2025
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2016
Henry Marcus Wilson - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 04 Aug 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2017
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