Dr3 Limited
Type: NZ Limited Company (Ltd)Dr3 Limited (issued an NZBN of 9429033037257) was started on 07 Jan 2008. 2 addresses are in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, service). 112 Rimu Road, Paraparaumu had been their physical address, up until 13 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Matuhi Consulting Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 40 shares); it includes
Pointing, Nicola Rose (an individual) - located at Paraparaumu, Paraparaumu,
Lyudin, Alexander (a director) - located at Paraparaumu, Paraparaumu. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Brahambaria Limited, located at Paraparaumu, Paraparaumu (an entity). Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered | 29 May 2019 |
| 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & service | 13 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tim Smith
Paraparaumu, Paraparaumu, 5032
Address used since 09 Sep 2021
Raumati Beach, Paraparaumu, 5032
Address used since 24 Sep 2014 |
Director | 07 Jan 2008 - current |
|
Alexander Lyudin
Paraparaumu, Paraparaumu, 5032
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Sandra Catherine Bennett
Paraparaumu, Paraparaumu, 5032
Address used since 07 Sep 2023
Rd 1, Waikanae, 5391
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Scott Thomas Walker
Rd 1, Waikanae, 5391
Address used since 13 Sep 2011 |
Director | 01 Jul 2010 - 21 May 2018 |
|
Chris Fawcett
Paraparaumu, 5032
Address used since 07 Jan 2008 |
Director | 07 Jan 2008 - 01 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical | 07 Jan 2008 - 13 Sep 2019 |
| 112 Rimu Road, Paraparaumu, 5032 | Registered | 07 Jan 2008 - 29 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matuhi Consulting Limited Shareholder NZBN: 9429033859965 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
07 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointing, Nicola Rose Individual |
Paraparaumu Paraparaumu 5032 |
21 May 2018 - current |
|
Lyudin, Alexander Director |
Paraparaumu Paraparaumu 5032 |
21 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brahambaria Limited Shareholder NZBN: 9429035901273 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
07 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Scott Thomas Individual |
Rd 1 Waikanae 5391 |
28 Oct 2010 - 21 May 2018 |
|
Fawcett, Chris Individual |
Paraparaumu |
07 Jan 2008 - 28 Oct 2010 |
|
Fawcett, Jacqueline Mavis Individual |
Paraparaumu |
07 Jan 2008 - 28 Oct 2010 |
|
Freear, Catherine Ann Individual |
Paraparaumu |
07 Jan 2008 - 28 Oct 2010 |
 |
Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |