General information

Three Ponies Limited

Type: NZ Limited Company (Ltd)
9429037936143
New Zealand Business Number
889207
Company Number
Registered
Company Status
C119945 - C119945 Pre-prepared Meals Mfg Nec
Industry classification codes with description

Three Ponies Limited (issued a business number of 9429037936143) was launched on 18 Dec 1997. 1 address is currently in use by the company: 146A Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, registered). 24 Le Roy Tce, Birkenhead, Auckland had been their physical address, up until 06 Aug 2008. Three Ponies Limited used other names, namely: Gloria Limited from 18 Dec 1997 to 12 Sep 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 27 shares (27% of shares), namely:
Nicola Hartley (a director) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Christine Thackwell (an individual) - located at Birkenhead, Auckland 0626. Next there is the third group of shareholders, share allocation (36 shares, 36%) belongs to 1 entity, namely:
Peter Manhire, located at Birkenhead, Auckland 0626 (an individual). "C119945 Pre-prepared meals mfg nec" (business classification C119945) is the classification the ABS issued to Three Ponies Limited. The Businesscheck data was last updated on 07 Sep 2020.

Current address Type Used since
146a Hinemoa Street, Birkenhead, Auckland, 0626 Physical & registered 06 Aug 2008
Contact info
64 21 480504
Phone (Phone)
dizzy@stutton.net
Email
Directors
Name and Address Role Period
Christine Jan Thackwell
Birkenhead, Auckland 0626, 0626
Address used since 23 Jul 2015
Director 18 Dec 1997 - current
Peter Murray Manhire
Birkenhead, Auckland, 0626
Address used since 14 Jul 2011
Director 24 Apr 2001 - current
Nicola Hartley
Birkenhead, Auckland, 0626
Address used since 08 Jul 2020
Hillcrest, Auckland, 0627
Address used since 25 Jul 2017
Hillcrest, Auckland, 0627
Address used since 31 Jan 2015
Director 31 Jan 2015 - current
Rachel Alma Edilson
Northcote, Auckland,
Address used since 30 Jul 2005
Director 30 Jul 2003 - 18 Jul 2009
Jeremy Miles Harding
Birkenhead, Auckland,
Address used since 18 Dec 1997
Director 18 Dec 1997 - 24 Apr 2001
Addresses
Principal place of activity
146a Hinemoa Street , Birkenhead , Auckland , 0626
Previous address Type Period
24 Le Roy Tce, Birkenhead, Auckland Physical & registered 09 Jun 2003 - 06 Aug 2008
135a Mokoia Road, Birkenhead, Auckland Registered 12 Apr 2000 - 09 Jun 2003
135a Mokoia Road, Birkenhead, Auckland Physical 19 Dec 1997 - 09 Jun 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Nicola Hartley
Director
Hillcrest
Auckland
0627
25 Jul 2017 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Christine Jan Thackwell
Individual
Birkenhead
Auckland 0626
18 Dec 1997 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Peter Murray Manhire
Individual
Birkenhead
Auckland 0626
18 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Rachel Alma Edilson
Individual
Northcote
Auckland
18 Dec 1997 - 17 Jul 2010
Location
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