General information

Three Princes Limited

Type: NZ Limited Company (Ltd)
9429032176957
New Zealand Business Number
2273276
Company Number
Registered
Company Status

Three Princes Limited (issued a business number of 9429032176957) was registered on 30 Jun 2009. 1 address is in use by the company: 18 Princes Street, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 08 Jul 2013. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
John Kyle (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Fiona Kyle (an individual) - located at Maori Hill, Dunedin. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
John Kyle, located at Maori Hill, Dunedin (an individual),
Barry Timmings, located at Maori Hill, Dunedin (an individual). Our database was updated on 19 Jun 2019.

Current address Type Used since
18 Princes Street, Dunedin, 9016 Registered & physical 08 Jul 2013
Directors
Name and Address Role Period
John Clifford Kyle
Maori Hill, Dunedin, 9010
Address used since 26 Jun 2018
Andersons Bay, Dunedin, 9013
Address used since 26 May 2010
Director 30 Jun 2009 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 09 Aug 2011 - 08 Jul 2013
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Jul 2013
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 30 Jun 2009 - 09 Aug 2011
C/-pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered 30 Jun 2009 - 19 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Clifford Kyle
Individual
Maori Hill
Dunedin
9010
30 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fiona Ann Kyle
Individual
Maori Hill
Dunedin
9010
30 Jun 2009 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
John Clifford Kyle
Individual
Maori Hill
Dunedin
9010
30 Jun 2009 - current
Barry Peter Timmings
Individual
Maori Hill
Dunedin
9010
30 Jun 2009 - current
Location
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