Third Bearing Limited, a registered company, was started on 27 Feb 2001. 9429037017811 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 6 directors: Peter Thomas Askey - an active director whose contract began on 27 Feb 2001,
Tyson Charles Schmidt - an active director whose contract began on 04 Jun 2019,
Tracey-Marie Gwenfra Hunt - an inactive director whose contract began on 01 Dec 2021 and was terminated on 06 Oct 2022,
Christopher Patrick Boyle - an inactive director whose contract began on 27 Feb 2001 and was terminated on 04 Jun 2019,
Derek Neil Walker - an inactive director whose contract began on 27 Feb 2001 and was terminated on 04 Jun 2019.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1073, Palmerston North Central, Palmerston North, 4440 (type: postal, office).
Third Bearing Limited had been using Bcc Building, 21 Dairy Farm Road, Palmerston North as their registered address up to 19 Nov 2015.
A total of 229 shares are allotted to 7 shareholders (5 groups). The first group consists of 112 shares (48.91 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 34 shares (14.85 per cent). Finally we have the next share allocation (79 shares 34.5 per cent) made up of 2 entities.
Principal place of activity
21 Dairy Farm Road, Palmerston North, 4474 New Zealand
Previous addresses
Address #1: Bcc Building, 21 Dairy Farm Road, Palmerston North, 4474 New Zealand
Registered & physical address used from 04 Jun 2014 to 19 Nov 2015
Address #2: Level 1, 176 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 27 Oct 2011 to 04 Jun 2014
Address #3: Level 2, Bnz Building, Cnr Square And Rangitikei St, Palmerston North New Zealand
Registered & physical address used from 01 Sep 2003 to 27 Oct 2011
Address #4: 41a Elmira Avenue, Palmerston North
Registered & physical address used from 27 Feb 2001 to 01 Sep 2003
Basic Financial info
Total number of Shares: 229
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 112 | |||
Entity (NZ Limited Company) | Ruku Limited Shareholder NZBN: 9429045933875 |
Feilding Feilding 4702 New Zealand |
07 Jun 2019 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Walker, Janice Patricia |
Palmerston North New Zealand |
27 Feb 2001 - |
Individual | Askey, Peter Thomas |
Hokowhitu Palmerston North 4410 New Zealand |
27 Feb 2001 - |
Shares Allocation #3 Number of Shares: 79 | |||
Individual | Askey, Jane Louise |
Palmerston North New Zealand |
27 Feb 2001 - |
Individual | Askey, Peter Thomas |
Palmerston North New Zealand |
27 Feb 2001 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Schmidt, Tyson Charles |
Feilding Feilding 4702 New Zealand |
07 Jun 2019 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Askey, Peter Thomas |
Palmerston North New Zealand |
27 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Bruce Anthony |
Feilding New Zealand |
21 Oct 2009 - 02 Oct 2013 |
Individual | Walker, Derek Neil |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
Individual | Walker, Derek Neil |
Palmerston New Zealand |
27 Feb 2001 - 29 Oct 2008 |
Entity | Tracey Hunt Limited Shareholder NZBN: 9429047314825 Company Number: 7310356 |
08 Dec 2021 - 01 Dec 2022 | |
Entity | Third Bearing Limited Shareholder NZBN: 9429037017811 Company Number: 1114079 |
Palmerston North 4474 New Zealand |
01 Jul 2013 - 07 Jun 2019 |
Entity | Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 |
Palmerston North Palmerston North 4410 New Zealand |
02 Oct 2013 - 07 Jun 2019 |
Individual | Boyle, Christopher Patrick |
Cashmere Christchurch 8022 New Zealand |
27 Feb 2001 - 07 Jun 2019 |
Individual | Dickson, Warren James |
R D 9 Feilding 4779 New Zealand |
26 Oct 2010 - 02 Oct 2013 |
Entity | Third Bearing Limited Shareholder NZBN: 9429037017811 Company Number: 1114079 |
Palmerston North 4474 New Zealand |
01 Jul 2013 - 07 Jun 2019 |
Entity | Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 |
Palmerston North Palmerston North 4410 New Zealand |
02 Oct 2013 - 07 Jun 2019 |
Individual | Walker, Derek Neil |
Palmerston North New Zealand |
27 Feb 2001 - 29 Oct 2008 |
Individual | Walker, Derek Neil |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
Individual | Walker, Derek Neil |
Palmerston North |
27 Feb 2001 - 29 Oct 2008 |
Individual | Boyle, Christopher Patrick |
Cashmere Christchurch 8022 New Zealand |
27 Feb 2001 - 07 Jun 2019 |
Individual | Mccurdy, Lynette Adele |
R D 9 Feilding 4779 New Zealand |
26 Oct 2010 - 02 Oct 2013 |
Individual | Walker, Derek Neil |
Palmerston New Zealand |
27 Feb 2001 - 29 Oct 2008 |
Individual | Walker, Derek Neil |
Palmerston New Zealand |
27 Feb 2001 - 29 Oct 2008 |
Individual | Walker, Derek Neil |
Palmerston North New Zealand |
27 Feb 2001 - 29 Oct 2008 |
Individual | Boyle, Christopher Patrick |
Cashmere Christchurch 8022 New Zealand |
27 Feb 2001 - 07 Jun 2019 |
Peter Thomas Askey - Director
Appointment date: 27 Feb 2001
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Nov 2015
Tyson Charles Schmidt - Director
Appointment date: 04 Jun 2019
Address: Feilding, Feilding, 4702 New Zealand
Address used since 04 Jun 2019
Tracey-marie Gwenfra Hunt - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 06 Oct 2022
Address: Halcombe, 4779 New Zealand
Address used since 01 Dec 2021
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 04 Jun 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 May 2014
Derek Neil Walker - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 04 Jun 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Nov 2015
Lynette Adele Mccurdy - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 28 Jun 2013
Address: R D 9, Feilding, 4779 New Zealand
Address used since 26 Oct 2010
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