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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 337350 | |||
Director | Worner, Dean Andrew |
Prebbleton Prebbleton 7604 New Zealand |
06 Jul 2012 - |
Individual | Worner, Aileen Patricia |
Prebbleton Prebbleton 7604 New Zealand |
17 Jan 2013 - |
Entity (NZ Limited Company) | Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 |
Central City Christchurch 8011 New Zealand |
17 Jan 2013 - |
Shares Allocation #2 Number of Shares: 337350 | |||
Director | Verstappen, William John |
Redcliffs Christchurch 8081 New Zealand |
06 Jul 2012 - |
Individual | Verstappen, Sandra Janice |
Redcliffs Christchurch 8081 New Zealand |
17 Jan 2013 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2013 - |
Shares Allocation #3 Number of Shares: 150 | |||
Director | Verstappen, William John |
Redcliffs Christchurch 8081 New Zealand |
06 Jul 2012 - |
Shares Allocation #4 Number of Shares: 150 | |||
Director | Worner, Dean Andrew |
Prebbleton Prebbleton 7604 New Zealand |
06 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
Otago House, Moray Place Dunedin New Zealand |
17 Jan 2013 - 01 Mar 2021 |
Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
Otago House, Moray Place Dunedin New Zealand |
17 Jan 2013 - 01 Mar 2021 |
Individual | Reiber, Vivienne Jane |
Northwood Christchurch 8051 New Zealand |
17 Jan 2013 - 01 Mar 2021 |
Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
Otago House, Moray Place Dunedin New Zealand |
17 Jan 2013 - 01 Mar 2021 |
Individual | Reiber, Mark John |
Northwood Christchurch 8051 New Zealand |
06 Jul 2012 - 01 Mar 2021 |
Individual | Reiber, Mark John |
Northwood Christchurch 8051 New Zealand |
06 Jul 2012 - 01 Mar 2021 |
Individual | Reiber, Vivienne Jane |
Northwood Christchurch 8051 New Zealand |
17 Jan 2013 - 01 Mar 2021 |
Individual | Reiber, Mark John |
Northwood Christchurch 8051 New Zealand |
06 Jul 2012 - 01 Mar 2021 |
Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
Otago House, Moray Place Dunedin New Zealand |
17 Jan 2013 - 01 Mar 2021 |
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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