3 R GROUP LIMITED

NZBN: 9429036106431
3 R Group Limited was incorporated on 23 April 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8448 days.
 
 
NZ Business Number
9429036106431
Company Number
1279633
Company Name
3 R GROUP LIMITED
Previously Known As
RESPONSIBLE RESOURCE RECOVERY LIMITED
before 12 December 2006, Tuesday

NZ TRIPLE R LIMITED
before 14 September 2004, Tuesday

RESPONSIBLE RECOVERY LIMITED
before 10 September 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 April 2003 (Wednesday)
Status
Registered
Status History
Registered as of 23 April 2003 (Wednesday)
Registered Office
3R Group Limited
409 Queen Street West
Hastings
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
409 Queen Street West
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

From 23 April 2003 (Wednesday) to 15 June 2004 (Tuesday)
C/o Oldershaw & Co., Marewa House, Marewa, Napier
From 15 June 2004 (Tuesday) to 20 March 2013 (Wednesday)
Cnr Eastbourne & Market Streets, Hastings, NZ
From 20 March 2013 (Wednesday) to 1 April 2015 (Wednesday)
36 Monroe Street, Napier, NZ 4140

Address for Service

From 23 April 2003 (Wednesday) to 15 June 2004 (Tuesday)
C/o Oldershaw & Co., Marewa House, Marewa, Napier
From 15 June 2004 (Tuesday) to 20 March 2013 (Wednesday)
Cnr Eastbourne & Market Streets, Hastings, NZ

Company Directors

Appointed on 13 April 2004
Graeme Douglas NORTON
307 Fitzroy Avenue, Hastings, NZ, 4122
Appointed on 23 July 2010
James Allan SCOTLAND
26 Burbury Ridge, Havelock North, Havelock North, NZ, 4130
Appointed on 3 August 2010
Peter Wall MARTIN
64 Barton Road, Heretaunga, Upper Hutt, NZ, 5018
Appointed on 1 April 2014
Elizabeth Katherine READ
110 Avery Road, Rd 2, Napier, NZ, 4182
Appointed on 2 August 2010
John Lawrence STACE
256 Craggy Range Road, Rd 12, Havelock North, NZ, 4294

Company Shareholders 6 share parcels

Shares Allocation 1
77997 shares (15.60%)

Company No.: 1885930
NZBN: 9429033749082
K ONE W ONE (NO 2) LIMITED
Level 8, 120 Albert Street, Auckland
Shares Allocation 2
77997 shares (15.60%)

Company No.: 3034580
NZBN: 9429031452779
GREEN PARK INVESTMENTS LIMITED
256 Craggy Range Road, Rd 12, Havelock North
Shares Allocation 3
129995 shares (26.00%)

Company No.: 4072118
NZBN: 9429030466418
SAINSBURY REID TRUSTEE COMPANY LIMITED
61 Tennyson Street, Napier South, Napier

Jennifer Ann SCOTLAND
26 Burbury Ridge, Havelock North, Havelock North

James Allan SCOTLAND
26 Burbury Ridge, Havelock North, Havelock North
Shares Allocation 4
213260 shares (42.65%)

Company No.: 2038649
NZBN: 9429033058597
FIVENS LIMITED
307 Fitzroy Avenue, Hastings
Shares Allocation 5
1 shares (0.00%)

Company No.: 2038649
NZBN: 9429033058597
FIVENS LIMITED
307 Fitzroy Avenue, Hastings
Shares Allocation 6
750 shares (0.15%)

Company No.: 2038649
NZBN: 9429033058597
FIVENS LIMITED
307 Fitzroy Avenue, Hastings
 
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