General information
Third Bearing Limited
Type: NZ Limited Company (Ltd)9429037017811
New Zealand Business Number
1114079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78660732
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Third Bearing Limited (issued an NZ business identifier of 9429037017811) was registered on 27 Feb 2001. 5 addresess are currently in use by the company: Po Box 1073, Palmerston North Central, Palmerston North, 4440 (type: postal, office). Bcc Building, 21 Dairy Farm Road, Palmerston North had been their registered address, up to 19 Nov 2015. 229 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 112 shares (48.91% of shares), namely:
Ruku Limited (an entity) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 2 shareholders hold 14.85% of all shares (exactly 34 shares); it includes
Walker, Janice Patricia (an individual) - located at Palmerston North,
Askey, Peter Thomas (an individual) - located at Hokowhitu, Palmerston North. The next group of shareholders, share allocation (79 shares, 34.5%) belongs to 2 entities, namely:
Askey, Jane Louise, located at Palmerston North (an individual),
Askey, Peter Thomas, located at Palmerston North (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Third Bearing Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Dairy Farm Road, Palmerston North, 4474 | Physical & registered & service | 19 Nov 2015 |
| Po Box 1073, Palmerston North Central, Palmerston North, 4440 | Postal | 12 Nov 2019 |
| 21 Dairy Farm Road, Palmerston North, 4474 | Office & delivery | 12 Nov 2019 |
Contact info
64 6 9525585
Phone (Phone)
direction@thirdbearing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
direction@thirdbearing.co.nz
Email
thirdbearing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Askey
Hokowhitu, Palmerston North, 4410
Address used since 11 Nov 2015 |
Director | 27 Feb 2001 - current |
|
Tyson Charles Schmidt
Feilding, Feilding, 4702
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Tracey-marie Gwenfra Hunt
Halcombe, 4779
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 06 Oct 2022 |
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 26 May 2014 |
Director | 27 Feb 2001 - 04 Jun 2019 |
|
Derek Neil Walker
Hokowhitu, Palmerston North, 4410
Address used since 11 Nov 2015 |
Director | 27 Feb 2001 - 04 Jun 2019 |
|
Lynette Adele Mccurdy
R D 9, Feilding, 4779
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 28 Jun 2013 |
Addresses
Principal place of activity
| 21 Dairy Farm Road , Palmerston North , 4474 |
| Previous address | Type | Period |
|---|---|---|
| Bcc Building, 21 Dairy Farm Road, Palmerston North, 4474 | Registered & physical | 04 Jun 2014 - 19 Nov 2015 |
| Level 1, 176 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 27 Oct 2011 - 04 Jun 2014 |
| Level 2, Bnz Building, Cnr Square And Rangitikei St, Palmerston North | Registered & physical | 01 Sep 2003 - 27 Oct 2011 |
| 41a Elmira Avenue, Palmerston North | Registered & physical | 27 Feb 2001 - 01 Sep 2003 |
Financial Data
Financial info
229
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruku Limited Shareholder NZBN: 9429045933875 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
07 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Janice Patricia Individual |
Palmerston North |
27 Feb 2001 - current |
|
Askey, Peter Thomas Individual |
Hokowhitu Palmerston North 4410 |
27 Feb 2001 - current |
Shares Allocation #3 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Askey, Jane Louise Individual |
Palmerston North |
27 Feb 2001 - current |
|
Askey, Peter Thomas Individual |
Palmerston North |
27 Feb 2001 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Tyson Charles Individual |
Feilding Feilding 4702 |
07 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Askey, Peter Thomas Individual |
Palmerston North |
27 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Bruce Anthony Individual |
Feilding |
21 Oct 2009 - 02 Oct 2013 |
|
Walker, Derek Neil Individual |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
|
Walker, Derek Neil Individual |
Palmerston |
27 Feb 2001 - 29 Oct 2008 |
|
Tracey Hunt Limited Shareholder NZBN: 9429047314825 Company Number: 7310356 Entity |
08 Dec 2021 - 01 Dec 2022 | |
|
Third Bearing Limited Shareholder NZBN: 9429037017811 Company Number: 1114079 Entity |
Palmerston North 4474 |
01 Jul 2013 - 07 Jun 2019 |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North 4410 |
02 Oct 2013 - 07 Jun 2019 |
|
Boyle, Christopher Patrick Individual |
Cashmere Christchurch 8022 |
27 Feb 2001 - 07 Jun 2019 |
|
Dickson, Warren James Individual |
R D 9 Feilding 4779 |
26 Oct 2010 - 02 Oct 2013 |
|
Third Bearing Limited Shareholder NZBN: 9429037017811 Company Number: 1114079 Entity |
Palmerston North 4474 |
01 Jul 2013 - 07 Jun 2019 |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North 4410 |
02 Oct 2013 - 07 Jun 2019 |
|
Walker, Derek Neil Individual |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
|
Walker, Derek Neil Individual |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
|
Walker, Derek Neil Individual |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
|
Boyle, Christopher Patrick Individual |
Cashmere Christchurch 8022 |
27 Feb 2001 - 07 Jun 2019 |
|
Mccurdy, Lynette Adele Individual |
R D 9 Feilding 4779 |
26 Oct 2010 - 02 Oct 2013 |
|
Walker, Derek Neil Individual |
Palmerston |
27 Feb 2001 - 29 Oct 2008 |
|
Walker, Derek Neil Individual |
Palmerston |
27 Feb 2001 - 29 Oct 2008 |
|
Walker, Derek Neil Individual |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
|
Boyle, Christopher Patrick Individual |
Cashmere Christchurch 8022 |
27 Feb 2001 - 07 Jun 2019 |
Location
Companies nearby
 |
The Factory NZ Limited 21 Dairy Farm Road |
|
Talent Central Charitable Trust 21 Dairy Farm Road |
|
Knowby Limited 21 Dairy Farm Road |
|
ManawatŪ Entrepreneurship And Investment Trust The Bio Commerce Centre |
|
New Zealand Grassland Trust Grasslands Research Centre |
|
New Zealand Society For Parasitology Incorporated C/o T Waghorn |
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