General information

3way Solutions Limited

Type: NZ Limited Company (Ltd)
9429030596887
New Zealand Business Number
3910838
Company Number
Registered
Company Status
C222955 - 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. 1 address is currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). 236A Clyde Road, Bryndwr, Christchurch had been their registered address, until 21 Jan 2014. 675000 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 112450 shares (16.66 per cent of shares), namely:
Anderson Lloyd Trustee Company (No. 2) Limited (an entity) located at Otago House, Moray Place Dunedin,
Vivienne Reiber (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 100 shares); it includes
Mark Reiber (an individual) - located at Northwood, Christchurch. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.01%) belongs to 1 entity, namely:
Dean Worner, located at Prebbleton, Prebbleton (a director). "C222955 Structural metal product mfg nec" (business classification C222955) is the category the ABS issued 3Way Solutions Limited. Businesscheck's information was updated on 18 May 2018.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical 21 Jan 2014
Directors
Name and Address Role Period
Mark John Reiber
Northwood, Christchurch, 8051
Address used since 27 May 2014
Director 06 Jul 2012 - current
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
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 Registered & physical 06 Jul 2012 - 28 Jan 2013
Financial Data
Financial info
675000
Total number of Shares
May
Annual return filing month
28 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 112450
Shareholder Name Address Period
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Entity (NZ Limited Company)
Otago House, Moray Place Dunedin
17 Jan 2013 - current
Vivienne Jane Reiber
Individual
Northwood
Christchurch
8051
17 Jan 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mark John Reiber
Individual
Northwood
Christchurch
8051
06 Jul 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Dean Andrew Worner
Director
Prebbleton
Prebbleton
7604
06 Jul 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
William John Verstappen
Director
Redcliffs
Christchurch
8081
06 Jul 2012 - current
Shares Allocation #5 Number of Shares: 224900
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Jan 2013 - current
Sandra Janice Verstappen
Individual
Redcliffs
Christchurch
8081
17 Jan 2013 - current
William John Verstappen
Director
Redcliffs
Christchurch
8081
06 Jul 2012 - current
Shares Allocation #6 Number of Shares: 224900
Shareholder Name Address Period
Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Entity (NZ Limited Company)
Papanui
Christchurch
8053
17 Jan 2013 - current
Aileen Patricia Worner
Individual
Prebbleton
Prebbleton
7604
17 Jan 2013 - current
Dean Andrew Worner
Director
Prebbleton
Prebbleton
7604
06 Jul 2012 - current
Shares Allocation #7 Number of Shares: 112450
Shareholder Name Address Period
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Entity (NZ Limited Company)
Otago House, Moray Place Dunedin
17 Jan 2013 - current
Mark John Reiber
Individual
Northwood
Christchurch
8051
06 Jul 2012 - current
Location
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