3e Nutrition Limited
Type: NZ Limited Company (Ltd)3E Nutrition Limited (issued an NZBN of 9429030030879) was launched on 09 Oct 2013. 1 address is currently in use by the company: 199 Hackthorne Road, Cashmere, Christchurch, 8022 (type: registered, physical). Unit 23, Cavendish Business Park, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up until 08 Sep 2020. 11000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1375 shares (12.5% of shares), namely:
Christine Mcclure (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 30% of all shares (3300 shares); it includes
Bull Bay Holdings Limited (an entity) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allocation (110 shares, 1%) belongs to 1 entity, namely:
Alfred Herritsch, located at Southshore, Christchurch (an individual). "Manufacturing nec" (business classification C259907) is the classification the ABS issued to 3E Nutrition Limited. Our database was last updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 199 Hackthorne Road, Cashmere, Christchurch, 8022 | Registered & physical | 08 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Ramon Hooper
Cashmere, Christchurch, 8022
Address used since 02 Sep 2016
Cashmere, Christchurch, 8022
Address used since 16 Nov 2017 |
Director | 09 Oct 2013 - current |
|
Christopher Mark Copplestone
Wigram, Christchurch, 8042
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Chris Copplestone
Wigram, Christchurch, 8042
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Nicholas Robert Mcmillan
Cashmere, Christchurch, 8022
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 23 Nov 2018 |
|
William Denver Glass
Fendalton, Christchurch, 8041
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 12 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 26 Jan 2017 - 08 Sep 2020 |
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Northcote, Christchurch, 8051 | Physical & registered | 28 Mar 2014 - 26 Jan 2017 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 09 Oct 2013 - 28 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Joanna Mcclure Individual |
Cashmere Christchurch 8022 |
29 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull Bay Holdings Limited Shareholder NZBN: 9429046063977 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
06 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfred Herritsch Individual |
Southshore Christchurch 8062 |
07 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Ramon Hooper Director |
Cashmere Christchurch 8022 |
09 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Robert Mcmillan Director |
Cashmere Christchurch 8022 |
09 Oct 2013 - current |
|
Nicholas Robert Mcmillan Individual |
Cashmere Christchurch 8022 |
09 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Mark Copplestone Director |
Wigram Christchurch 8042 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Denver Glass Individual |
Fendalton Christchurch 8041 |
09 Oct 2013 - 17 Dec 2015 |
|
William Denver Glass Director |
Fendalton Christchurch 8041 |
09 Oct 2013 - 17 Dec 2015 |
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