3 R Group Limited, a registered company, was launched on 23 Apr 2003. 9429036106431 is the business number it was issued. "Waste disposal service" (business classification D292140) is how the company is classified. The company has been supervised by 15 directors: Graeme Douglas Norton - an active director whose contract started on 13 Apr 2004,
Thomas Michael Horder - an active director whose contract started on 01 Jun 2023,
Meren Isabel Norton - an active director whose contract started on 24 Oct 2023,
Catherine June Louise Norton - an active director whose contract started on 06 Feb 2024,
Henry John Spencer Norton - an active director whose contract started on 06 Feb 2024.
Last updated on 05 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 207 Karamu Road North, Hastings, Hastings, 4122 (registered address),
207 Karamu Road North, Hastings, Hastings, 4122 (physical address),
207 Karamu Road North, Hastings, Hastings, 4122 (service address),
P O Box 1216, Hastings, 4156 (postal address) among others.
3 R Group Limited had been using 409 Queen Street West, Hastings, Hastings as their registered address up to 21 Apr 2021.
Old names for this company, as we found at BizDb, included: from 14 Sep 2004 to 12 Dec 2006 they were called Responsible Resource Recovery Limited, from 10 Sep 2004 to 14 Sep 2004 they were called Nz Triple R Limited and from 23 Apr 2003 to 10 Sep 2004 they were called Responsible Recovery Limited.
A total of 500000 shares are issued to 3 shareholders (3 groups). The first group consists of 289200 shares (57.84%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 105400 shares (21.08%). Lastly there is the third share allocation (105400 shares 21.08%) made up of 1 entity.

Principal place of activity

207 Karamu Road North, Hasting, 4122 New Zealand

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Previous addresses

Address #1: 409 Queen Street West, Hastings, Hastings, 4122 New Zealand

Registered address used from 01 Apr 2015 to 21 Apr 2021

Address #2: 36 Monroe Street, Napier, 4140 New Zealand

Registered address used from 20 Mar 2013 to 01 Apr 2015

Address #3: 409 Queen Street West, Hastings, 4122 New Zealand

Physical address used from 20 Mar 2013 to 21 Apr 2021

Address #4: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 15 Jun 2004 to 20 Mar 2013

Address #5: C/o Oldershaw & Co., Marewa House, Marewa, Napier

Registered & physical address used from 23 Apr 2003 to 15 Jun 2004

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Previous Shareholders

Graeme Douglas Norton - Director

Appointment date: 13 Apr 2004

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Thomas Michael Horder - Director

Appointment date: 01 Jun 2023

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Meren Isabel Norton - Director

Appointment date: 24 Oct 2023

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Catherine June Louise Norton - Director

Appointment date: 06 Feb 2024

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Henry John Spencer Norton - Director

Appointment date: 06 Feb 2024

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James Allan Scotland - Director (Inactive)

Appointment date: 23 Apr 2020

Termination date: 27 Nov 2023

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Peter Wall Martin - Director (Inactive)

Appointment date: 23 Sep 2019

Termination date: 31 May 2023

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Darren Scott Patterson - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 28 Feb 2023

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Elizabeth Katherine Read - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 Mar 2020

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James Allan Scotland - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 16 Mar 2020

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John Lawrence Stace - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 23 Sep 2019

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Peter Wall Martin - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 23 Feb 2017

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James Bruce Emerson - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 23 Jul 2010

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Bruce Evan Gledhill - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 10 Sep 2004

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Patricia Marieanne Gledhill - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 10 Sep 2004