General information
Three Seas Limited
Type: NZ Limited Company (Ltd)9429036061334
New Zealand Business Number
1286963
Company Number
Registered
Company Status
Three Seas Limited (issued an NZ business identifier of 9429036061334) was launched on 16 Apr 2003. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 30 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 30 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 17 Aug 2016
Rd 2, Onewhero, 2697
Address used since 01 Sep 2017 |
Director | 17 Aug 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 18 Jun 2024 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 19 Jun 2018
Rd 7, Rangiora, 7477
Address used since 17 Aug 2016
Onehunga, Auckland, 1061
Address used since 01 Sep 2017 |
Director | 17 Aug 2016 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 25 Jun 2019 |
|
Matthew Leigh Darby
Cockle Bay, Manukau, 2014
Address used since 10 Mar 2010 |
Director | 16 Apr 2003 - 23 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2015 - 30 Aug 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 19 Mar 2015 - 23 Nov 2015 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered & physical | 06 Aug 2009 - 19 Mar 2015 |
| 1st Floor, 4 Vinery Lane, Whangarei | Registered & physical | 31 Mar 2005 - 06 Aug 2009 |
| C/-stanley Boyask, Chartered Accountant, 51a West Tamaki Rd, St Heliers, Auckland | Registered & physical | 20 Aug 2004 - 31 Mar 2005 |
| 65 Church Street, Onehunga, Auckland | Physical & registered | 16 Apr 2003 - 20 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
22 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City 2014 |
16 Apr 2003 - 22 Aug 2016 |
Ultimate Holding Company
| Effective Date | 17 Aug 2016 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |