General information

Ten Three Limited

Type: NZ Limited Company (Ltd)
9429032154900
New Zealand Business Number
2280969
Company Number
Registered
Company Status

Ten Three Limited (New Zealand Business Number 9429032154900) was registered on 28 Jul 2009. 2 addresses are currently in use by the company: 58B Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 15 Riverbank Drive, Kerikeri, Kerikeri had been their physical address, until 04 Feb 2019. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Sinkay Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Wadsworth, Sandra Joy (an individual) - located at Rd1, Papakura,
Wadsworth, Bruce Charles (an individual) - located at Rd1, Papakura,
Temm, Stephen Matthew Cameron (an individual) - located at Rd1, Papakura. Our information was updated on 28 Mar 2024.

Current address Type Used since
58b Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 Physical & registered & service 04 Feb 2019
Directors
Name and Address Role Period
Graeme Bruce Mackay
Kerikeri, Kerikeri, 0230
Address used since 25 Jan 2019
Rd1, Kerikeri, 0294
Address used since 04 Sep 2015
Kerikeri, Kerikeri, 0230
Address used since 14 Nov 2017
Director 28 Jul 2009 - current
Louise Kathleen Sinclair
Warkworth, Warkworth, 0910
Address used since 25 Jan 2019
Rd1, Kerikeri, 0294
Address used since 04 Sep 2015
Kerikeri, Kerikeri, 0230
Address used since 14 Nov 2017
Director 28 Jul 2009 - current
Sandra Joy Wadsworth
Rd1, Papakura, 0294
Address used since 04 Sep 2015
Director 28 Jul 2009 - current
Bruce Charles Wadsworth
Rd1, Papakura, 0294
Address used since 04 Sep 2015
Director 28 Jul 2009 - current
Addresses
Previous address Type Period
15 Riverbank Drive, Kerikeri, Kerikeri, 0230 Physical & registered 22 Nov 2017 - 04 Feb 2019
Orangewood Rd, Rd1, Kerikeri Physical & registered 28 Jul 2009 - 22 Nov 2017
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Sinkay Limited
Shareholder NZBN: 9429036323227
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
28 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wadsworth, Sandra Joy
Individual
Rd1
Papakura
28 Jul 2009 - current
Wadsworth, Bruce Charles
Individual
Rd1
Papakura
28 Jul 2009 - current
Temm, Stephen Matthew Cameron
Individual
Rd1
Papakura
28 Jul 2009 - current
Location
Companies nearby