General information

Third Island Company Limited

Type: NZ Limited Company (Ltd)
9429035294702
New Zealand Business Number
1532555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Third Island Company Limited (New Zealand Business Number 9429035294702) was started on 26 Aug 2004. 8 addresess are in use by the company: 294 Waikawa Rd, Waikawa, Waikawa, Picton, 7220 (type: postal, office). 95 Chapel Road, Rd2, Rangiora 7472 had been their registered address, up to 07 Jul 2015. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 6 entities and holds 400 shares (33.33 per cent of shares), namely:
Allison, Annabel Clare (an individual) located at Rd 2, Tai Tapu postcode 7672,
Allison, Robert Seymour (an individual) located at Rd 2, Ohoka postcode 7692,
Allison, Celia Jane (an individual) located at Lyttelton, Lyttelton postcode 8082. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (200 shares); it includes
Carpenter, Amanda Jane (a director) - located at Waikawa, Picton. Next there is the 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Allison, James Charles Herbert, located at Rd 4, Whangarei Heads (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Third Island Company Limited. The Businesscheck information was last updated on 27 Jan 2024.

Current address Type Used since
95 Chapel Road, Rd2, Rangiora 7472 Other (Address For Share Register) 08 Jun 2010
294 Waikawa Rd Waikawa Picton 7220, Waikawa, Picton, 7220 Registered & physical & service 07 Jul 2015
294 Waikawa Rd, Waikawa, Waikawa, Picton, 7220 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jan 2020
294 Waikawa Rd, Waikawa, Waikawa, Picton, 7220 Postal & office & delivery 24 Jun 2020
Contact info
mandyjanecarpenter@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Rebecca Bryan Hall
Te Awanga, Te Awanga, 4102
Address used since 01 Jul 2014
Director 26 Aug 2004 - current
Amanda Jane Carpenter
Waikawa, Picton, 7220
Address used since 29 Jun 2015
Director 26 Aug 2004 - current
Peter Bryan Allison
Rd 2, Rangiora, 7472
Address used since 08 Jun 2010
Director 26 Aug 2004 - current
Addresses
Other active addresses
Type Used since
294 Waikawa Rd, Waikawa, Waikawa, Picton, 7220 Postal & office & delivery 24 Jun 2020
Principal place of activity
294 Waikawa Rd, Waikawa , Waikawa , Picton , 7220
Previous address Type Period
95 Chapel Road, Rd2, Rangiora 7472 Registered & physical 15 Jun 2010 - 07 Jul 2015
95 Chapel Road, North Loburn, Rangiora Rd2 Registered & physical 21 Sep 2005 - 15 Jun 2010
95 Chapel Road, North Loburn, Rd2, Rangiora Registered & physical 15 Sep 2005 - 21 Sep 2005
383 Marshmans Road, Ashley, Rangiora Rd2 Registered & physical 26 Aug 2004 - 15 Sep 2005
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Allison, Annabel Clare
Individual
Rd 2
Tai Tapu
7672
11 Jun 2021 - current
Allison, Robert Seymour
Individual
Rd 2
Ohoka
7692
11 Jun 2021 - current
Allison, Celia Jane
Individual
Lyttelton
Lyttelton
8082
11 Jun 2021 - current
Allison, Penelope Mary
Individual
Comboyne
Nsw
2429
11 Jun 2021 - current
Allison, Lucinda Rose
Individual
Fendalton
Christchurch
8052
11 Jun 2021 - current
Allison, Peter Bryan
Director
Rd 7
Rangiora
7477
11 Jun 2021 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Carpenter, Amanda Jane
Director
Waikawa
Picton
7220
29 Sep 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Allison, James Charles Herbert
Individual
Rd 4
Whangarei Heads
0174
29 Sep 2017 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Lyddington Trust
Other (Other)
Fernside
Rangiora Rd 1
7471
10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Allison, Annabelle Clare
Individual
Lyttelton
Lyttelton
8082
10 Jul 2018 - 10 Jan 2020
Allison, Richard Bryan
Individual
Rangiora Rd1
26 Aug 2004 - 22 Jul 2008
Allison, Barbara Lee
Individual
119 Armagh Street
Christchurch
8011
26 Aug 2004 - 10 Jul 2018
Allison, Celia Jane
Individual
Lyttelton
Lyttelton
8082
26 Aug 2004 - 10 Jan 2020
Allison, Anthony James Charles
Individual
Loburn
Rangiora Rd2
26 Aug 2004 - 27 Jun 2010
The Estate Of Jj Allison
Other
Lyttelton
Lyttelton
8082
10 Jan 2020 - 11 Jun 2021
Allison, Celia Jane
Individual
Lyttelton
Lyttelton
8082
26 Aug 2004 - 10 Jan 2020
Null - Dene Hollow Trust
Other
22 Jul 2008 - 29 Sep 2017
Dene Hollow Trust
Other
22 Jul 2008 - 29 Sep 2017
Location
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