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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edge, Alan Noel |
Rd 5 Christchurch 7675 New Zealand |
26 Mar 2012 - |
Shares Allocation #2 Number of Shares: 354 | |||
Director | Winchester, Peter Alfred |
Rd 5 Christchurch 7675 New Zealand |
26 Mar 2012 - |
Shares Allocation #3 Number of Shares: 845 | |||
Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch Null 8013 New Zealand |
02 Oct 2014 - |
Individual | Edge, Alan Noel |
Rd 5 Christchurch 7675 New Zealand |
26 Mar 2012 - |
Individual | Renalson, Denise Jane |
Hillsborough Christchurch 8022 New Zealand |
26 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Edge, Alan Noel |
St Martins Christchurch 8022 New Zealand |
26 Mar 2012 - 02 Oct 2014 |
Individual | Edge, Neil Burt |
Rd 5 Christchurch 7675 New Zealand |
26 Mar 2012 - 24 Sep 2015 |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
26 Mar 2012 - 02 Oct 2014 | |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
26 Mar 2012 - 02 Oct 2014 | |
Director | Neil Burt Edge |
Rd 5 Christchurch 7675 New Zealand |
26 Mar 2012 - 24 Sep 2015 |
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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