General information
Three Stone Bay Limited
Type: NZ Limited Company (Ltd)9429039292186
New Zealand Business Number
444675
Company Number
Registered
Company Status
Three Stone Bay Limited (issued a New Zealand Business Number of 9429039292186) was launched on 14 Aug 1989. 4 addresses are currently in use by the company: Business One Limited, Chartered Accountant, 433 Pollen Street, Thames (type: other, shareregister). Gary Meek & Associates, 1St Floor, 460 Pollen Street, Thames had been their physical address, up until 16 Oct 2000. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares). Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Physical & service & registered | 16 Oct 2000 |
| Business One Limited, Chartered Accountant, 433 Pollen Street, Thames | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jun 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Roland G. | Director | 14 Aug 1989 - current |
|
Cathryn Mary Meldrum
St Johns, Auckland, 1072
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
| Louise M. | Director | 03 Feb 1995 - 06 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gary Meek & Associates, 1st Floor, 460 Pollen Street, Thames | Physical & registered | 16 Oct 2000 - 16 Oct 2000 |
| C/- Joanna Pearsall, Karuna Falls, Waikawau Bay, R D Coromandel | Registered | 14 Feb 1995 - 16 Oct 2000 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gift, Roland Individual |
14 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meldrum-gift, Louise Individual |
14 Aug 1989 - 30 May 2022 |
Location
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