General information

3way Solutions Limited

Type: NZ Limited Company (Ltd)
9429030596887
New Zealand Business Number
3910838
Company Number
Registered
Company Status
C222955 - Structural Metal Product Mfg Nec
Industry classification codes with description

3Way Solutions Limited (issued an NZ business number of 9429030596887) was incorporated on 06 Jul 2012. 2 addresses are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, service). 236A Clyde Road, Bryndwr, Christchurch had been their registered address, until 21 Jan 2014. 675000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 337350 shares (49.98 per cent of shares), namely:
Worner, Dean Andrew (a director) located at Prebbleton, Prebbleton postcode 7604,
Worner, Aileen Patricia (an individual) located at Prebbleton, Prebbleton postcode 7604,
Canterbury Trustees (2012) Limited (an entity) located at Central City, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 49.98 per cent of all shares (exactly 337350 shares); it includes
Verstappen, William John (a director) - located at Redcliffs, Christchurch,
Verstappen, Sandra Janice (an individual) - located at Redcliffs, Christchurch,
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (150 shares, 0.02%) belongs to 1 entity, namely:
Verstappen, William John, located at Redcliffs, Christchurch (a director). "Structural metal product mfg nec" (business classification C222955) is the category the ABS issued 3Way Solutions Limited. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & service & registered 21 Jan 2014
Directors
Name and Address Role Period
William John Verstappen
Redcliffs, Christchurch, 8081
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Dean Andrew Worner
Prebbleton, Prebbleton, 7604
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Mark John Reiber
Northwood, Christchurch, 8051
Address used since 27 May 2014
Director 06 Jul 2012 - 26 Feb 2021
Addresses
Previous address Type Period
236a Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical 28 Jan 2013 - 21 Jan 2014
40 Moncks Spur Road, Redcliffs, Christchurch, 8081 Physical & registered 06 Jul 2012 - 28 Jan 2013
Financial Data
Financial info
675000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 337350
Shareholder Name Address Period
Worner, Dean Andrew
Director
Prebbleton
Prebbleton
7604
06 Jul 2012 - current
Worner, Aileen Patricia
Individual
Prebbleton
Prebbleton
7604
17 Jan 2013 - current
Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Entity (NZ Limited Company)
Central City
Christchurch
8011
17 Jan 2013 - current
Shares Allocation #2 Number of Shares: 337350
Shareholder Name Address Period
Verstappen, William John
Director
Redcliffs
Christchurch
8081
06 Jul 2012 - current
Verstappen, Sandra Janice
Individual
Redcliffs
Christchurch
8081
17 Jan 2013 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Jan 2013 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Verstappen, William John
Director
Redcliffs
Christchurch
8081
06 Jul 2012 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Worner, Dean Andrew
Director
Prebbleton
Prebbleton
7604
06 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity
Otago House, Moray Place Dunedin
17 Jan 2013 - 01 Mar 2021
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity
Otago House, Moray Place Dunedin
17 Jan 2013 - 01 Mar 2021
Reiber, Vivienne Jane
Individual
Northwood
Christchurch
8051
17 Jan 2013 - 01 Mar 2021
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity
Otago House, Moray Place Dunedin
17 Jan 2013 - 01 Mar 2021
Reiber, Mark John
Individual
Northwood
Christchurch
8051
06 Jul 2012 - 01 Mar 2021
Reiber, Mark John
Individual
Northwood
Christchurch
8051
06 Jul 2012 - 01 Mar 2021
Reiber, Vivienne Jane
Individual
Northwood
Christchurch
8051
17 Jan 2013 - 01 Mar 2021
Reiber, Mark John
Individual
Northwood
Christchurch
8051
06 Jul 2012 - 01 Mar 2021
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity
Otago House, Moray Place Dunedin
17 Jan 2013 - 01 Mar 2021
Location
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