General information
Theatre Promotions (three) Limited
Type: NZ Limited Company (Ltd)9429039756886
New Zealand Business Number
298667
Company Number
Registered
Company Status
Theatre Promotions (Three) Limited (issued a business number of 9429039756886) was launched on 22 May 1986. 2 addresses are currently in use by the company: 12 Clive Road, Epsom, Auckland, 1023 (type: registered, physical). 35 Churchill Rd, Murrays Bay, Auckland 10 had been their registered address, up until 12 Mar 2002. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Perrin, Elizabeth Oldfield (an individual) located at Epsom, Auckland postcode 1023,
Perrin, Colin Graham (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Clive Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 03 Jul 2015 |
Director | 26 Sep 1991 - current |
|
Elizabeth Oldfield Perrin
Auckland 10,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 06 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Churchill Rd, Murrays Bay, Auckland 10 | Registered & physical | 06 Sep 1994 - 12 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrin, Elizabeth Oldfield Individual |
Epsom Auckland 1023 |
02 Jul 2021 - current |
|
Perrin, Colin Graham Individual |
Epsom Auckland 1023 |
27 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hand, Gregory Maxwell Individual |
Albany |
27 Mar 2010 - 02 Jul 2021 |
|
Zilgra Trust Other |
22 May 1986 - 27 Mar 2010 | |
|
Null - Zilgra Trust Other |
22 May 1986 - 27 Mar 2010 |
Location
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