Third Sister Limited (NZBN 9429033294742) was incorporated on 28 Jun 2007. 5 addresess are in use by the company: 2 Nicolaus Street, Trentham, Upper Hutt, 5018 (type: registered, physical). 578A Fergusson Drive, Trentham, Upper Hutt had been their registered address, up until 24 Nov 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Pincock, Susan Louise (an individual) located at Trentham, Upper Hutt postcode 5018. "Craft material and supply retailing" (ANZSIC G427923) is the category the ABS issued to Third Sister Limited. Businesscheck's data was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Nicolaus Street, Trentham, Upper Hutt, 5018 | Delivery & postal & office | 16 Nov 2020 |
2 Nicolaus Street, Trentham, Upper Hutt, 5018 | Registered & physical & service | 24 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Susan Louise Pincock
Trentham, Upper Hutt, 5018
Address used since 16 Nov 2020
Trentham, Upper Hutt, 5018
Address used since 13 Jul 2018
Clouston Park, Upper Hutt, 5018
Address used since 22 Jan 2015 |
Director | 28 Jun 2007 - current |
Glenn Ross Pincock
Trentham, Upper Hutt, 5018
Address used since 16 Nov 2020
Trentham, Upper Hutt, 5018
Address used since 13 Jul 2018
Clouston Park, Upper Hutt, 5018
Address used since 22 Jan 2015 |
Director | 04 Mar 2014 - current |
2 Nicolaus Street , Trentham , Upper Hutt , 5018 |
Previous address | Type | Period |
---|---|---|
578a Fergusson Drive, Trentham, Upper Hutt, 5018 | Registered & physical | 07 Dec 2018 - 24 Nov 2020 |
20 Racecourse Road, Trentham, Upper Hutt, 5018 | Physical & registered | 10 Dec 2015 - 07 Dec 2018 |
760 Fergusson Drive, Elderslea, Upper Hutt, 5018 | Registered & physical | 28 Jun 2007 - 10 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Pincock, Susan Louise Individual |
Trentham Upper Hutt 5018 |
28 Jun 2007 - current |
Kate & Oscar Limited 20 Racecourse Road |
|
Travel Bug Limited 20 Racecourse Road |
|
Iron Securities Limited 20 Racecourse Road |
|
Seven Sixty Trust Limited 20 Racecourse Road |
|
Meadow Peak Holdings Limited 20 Racecourse Road |
|
Meadow Peak Properties Limited 20 Racecourse Road |
Bead Craft Limited 15 Morepork Close |
Coolbear And Company Enterprises Limited 11 The Yardarm |
Village Beads Limited 34 Birch Street |
Coolbear Limited 45 Nelson Avenue |
Elite Designs Limited 62 Kiriwai Road |
Salty Rhubarb Limited 33 Kinloch Place |