Settlers Three Limited
Type: NZ Limited Company (Ltd)Settlers Three Limited (NZBN 9429032418613) was started on 20 Jan 2009. 5 addresess are currently in use by the company: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, physical). Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland had been their physical address, up until 09 Nov 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Lake, Joanne (an individual) located at Castor Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Lake, Sean (an individual) - located at Castor Bay, Auckland,
Lake, Joanne (an individual) - located at Castor Bay, North Shore 1309. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 | Delivery & postal & office | 20 Nov 2019 |
| Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Lake
Castor Bay, North Shore City, 1309
Address used since 16 Oct 2015 |
Director | 20 Jan 2009 - current |
| Unit 18, 102c Hobsonville Road , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 | Physical & registered | 27 Oct 2015 - 09 Nov 2020 |
| Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 | Registered & physical | 15 Oct 2012 - 27 Oct 2015 |
| 9e Moselle Ave, Henderson, Auckland | Registered & physical | 20 Jan 2009 - 15 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Joanne Individual |
Castor Bay Auckland |
23 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Sean Individual |
Castor Bay Auckland 0620 |
05 Oct 2018 - current |
|
Lake, Joanne Individual |
Castor Bay, North Shore 1309 |
09 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Company Number: 1204404 Entity |
55-65 Shortland Street Auckland 1010 |
09 Mar 2009 - 05 Oct 2018 |
|
Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 Entity |
10 Mar 2009 - 26 Nov 2012 | |
|
Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 Entity |
10 Mar 2009 - 26 Nov 2012 | |
|
Shamrock Trust Other |
23 Jan 2009 - 23 Jan 2009 | |
|
Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 Entity |
10 Mar 2009 - 26 Nov 2012 | |
|
Null - Shamrock Trust Other |
23 Jan 2009 - 23 Jan 2009 | |
|
Lake, Joanne Individual |
Castor Bay North Shore City 1309 |
20 Jan 2009 - 27 Jun 2010 |
|
Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 Entity |
10 Mar 2009 - 26 Nov 2012 | |
|
Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Company Number: 1204404 Entity |
55-65 Shortland Street Auckland 1010 |
09 Mar 2009 - 05 Oct 2018 |
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