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3way Solutions Limited

Type: NZ Limited Company (Ltd)
9429030596887
NZBN
3910838
Company Number
Registered
Company Status
C222955
Industry classification code
Structural Metal Product Mfg Nec
Industry classification description
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Physical & service & registered address used since 21 Jan 2014

3Way Solutions Limited was incorporated on 06 Jul 2012 and issued an NZBN of 9429030596887. This registered LTD company has been supervised by 3 directors: William John Verstappen - an active director whose contract started on 06 Jul 2012,
Dean Andrew Worner - an active director whose contract started on 06 Jul 2012,
Mark John Reiber - an inactive director whose contract started on 06 Jul 2012 and was terminated on 26 Feb 2021.
According to our information (updated on 25 Feb 2024), the company registered 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (category: physical, service).
Up to 21 Jan 2014, 3Way Solutions Limited had been using 236A Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 675000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 337350 shares are held by 3 entities, namely:
Worner, Dean Andrew (a director) located at Prebbleton, Prebbleton postcode 7604,
Worner, Aileen Patricia (an individual) located at Prebbleton, Prebbleton postcode 7604,
Canterbury Trustees (2012) Limited (an entity) located at Central City, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 49.98 per cent shares (exactly 337350 shares) and includes
Verstappen, William John - located at Redcliffs, Christchurch,
Verstappen, Sandra Janice - located at Redcliffs, Christchurch,
New Zealand Trustee Services Limited - located at Auckland Central, Auckland.
The third share allocation (150 shares, 0.02%) belongs to 1 entity, namely:
Verstappen, William John, located at Redcliffs, Christchurch (a director). 3Way Solutions Limited is categorised as "Structural metal product mfg nec" (ANZSIC C222955).

Addresses

Previous addresses

Address: 236a Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Jan 2013 to 21 Jan 2014

Address: 40 Moncks Spur Road, Redcliffs, Christchurch, 8081 New Zealand

Physical & registered address used from 06 Jul 2012 to 28 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 675000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 337350
Director Worner, Dean Andrew Prebbleton
Prebbleton
7604
New Zealand
Individual Worner, Aileen Patricia Prebbleton
Prebbleton
7604
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Central City
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 337350
Director Verstappen, William John Redcliffs
Christchurch
8081
New Zealand
Individual Verstappen, Sandra Janice Redcliffs
Christchurch
8081
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 150
Director Verstappen, William John Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 150
Director Worner, Dean Andrew Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Otago House, Moray Place Dunedin

New Zealand
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Otago House, Moray Place Dunedin

New Zealand
Individual Reiber, Vivienne Jane Northwood
Christchurch
8051
New Zealand
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Otago House, Moray Place Dunedin

New Zealand
Individual Reiber, Mark John Northwood
Christchurch
8051
New Zealand
Individual Reiber, Mark John Northwood
Christchurch
8051
New Zealand
Individual Reiber, Vivienne Jane Northwood
Christchurch
8051
New Zealand
Individual Reiber, Mark John Northwood
Christchurch
8051
New Zealand
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Otago House, Moray Place Dunedin

New Zealand
Directors

William John Verstappen - Director

Appointment date: 06 Jul 2012

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 06 Jul 2012


Dean Andrew Worner - Director

Appointment date: 06 Jul 2012

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 06 Jul 2012


Mark John Reiber - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 26 Feb 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 May 2014

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