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West Melton Three Limited

Type: NZ Limited Company (Ltd)
9429030751354
NZBN
3751041
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
638 Maddisons Road
Rd 5
Rolleston 7675
New Zealand
Service & physical & registered address used since 12 Sep 2018
Po Box 7740
Sydenham
Christchurch 8240
New Zealand
Postal address used since 02 Oct 2019

West Melton Three Limited was started on 26 Mar 2012 and issued a business number of 9429030751354. This registered LTD company has been managed by 3 directors: Peter Alfred Winchester - an active director whose contract began on 26 Mar 2012,
Alan Noel Edge - an active director whose contract began on 26 Mar 2012,
Neil Burt Edge - an inactive director whose contract began on 26 Mar 2012 and was terminated on 01 Dec 2014.
According to our information (updated on 17 Mar 2024), the company uses 1 address: Po Box 7740, Sydenham, Christchurch, 8240 (types include: postal, physical).
Up to 12 Sep 2018, West Melton Three Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Edge, Alan Noel (an individual) located at Rd 5, Christchurch postcode 7675.
The 2nd group consists of 1 shareholder, holds 29.5 per cent shares (exactly 354 shares) and includes
Winchester, Peter Alfred - located at Rd 5, Christchurch.
The next share allocation (845 shares, 70.42%) belongs to 3 entities, namely:
Cambridge Trustees Limited, located at Christchurch Central, Christchurch, Null (an entity),
Edge, Alan Noel, located at Rd 5, Christchurch (an individual),
Renalson, Denise Jane, located at Hillsborough, Christchurch (an individual). West Melton Three Limited was classified as "Pub operation - mainly drinking place" (ANZSIC H452040).

Addresses

Principal place of activity

638 Maddisons Road, Rd 5, Rolleston, 7675 New Zealand


Previous addresses

Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 12 Sep 2018

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 09 Oct 2015 to 06 Aug 2018

Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand

Registered & physical address used from 10 Oct 2014 to 09 Oct 2015

Address #4: L3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand

Registered & physical address used from 03 Dec 2013 to 10 Oct 2014

Address #5: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand

Registered & physical address used from 26 Mar 2012 to 03 Dec 2013

Contact info
64 21 338499
03 Oct 2018 Phone
admin@southerndemolition.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@southerndemolition.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edge, Alan Noel Rd 5
Christchurch
7675
New Zealand
Shares Allocation #2 Number of Shares: 354
Director Winchester, Peter Alfred Rd 5
Christchurch
7675
New Zealand
Shares Allocation #3 Number of Shares: 845
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual Edge, Alan Noel Rd 5
Christchurch
7675
New Zealand
Individual Renalson, Denise Jane Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Edge, Alan Noel St Martins
Christchurch
8022
New Zealand
Individual Edge, Neil Burt Rd 5
Christchurch
7675
New Zealand
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Director Neil Burt Edge Rd 5
Christchurch
7675
New Zealand
Directors

Peter Alfred Winchester - Director

Appointment date: 26 Mar 2012

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Sep 2023

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 04 Dec 2013


Alan Noel Edge - Director

Appointment date: 26 Mar 2012

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 04 Dec 2013


Neil Burt Edge - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 01 Dec 2014

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 04 Dec 2013

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