STAGE THREE/FOUR LIMITED

NZBN: 9429037136970
Stage Three/four Limited was incorporated on 19 September 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9393 days.
 
 
NZ Business Number
9429037136970
Company Number
1072383
Company Name
STAGE THREE/FOUR LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 September 2000 (Tuesday)
Status
Registered
Status History
Registered as of 19 September 2000 (Tuesday)
Registered Office
135 Brunswick Drive
Rd 4
Rotorua
NZ 3074
Country of Origin
New Zealand
Address for Service
135 Brunswick Drive
Rd 4
Rotorua
NZ 3074
Postal Address File ID
Registered Office: 2580478
Address for Service: 2580478

Historic Data for Addresses

Principal Place of Business

From 19 September 2000 (Tuesday) to 9 March 2002 (Saturday)
C/- S G Searle, Mauku Rd3, Pukekohe
From 9 March 2002 (Saturday) to 19 November 2010 (Friday)
C/- S G Searle, 406 Union Road, Rd3 Mauku, Pukekohe, NZ
From 19 November 2010 (Friday) to 25 September 2012 (Tuesday)
30 Collingwood Drive, Rd 4, Rotorua, NZ 3074
From 25 September 2012 (Tuesday) to 11 February 2014 (Tuesday)
111 Brunswick Drive, Rd 4, Rotorua, NZ 3074

Address for Service

From 19 September 2000 (Tuesday) to 19 November 2010 (Friday)
Fortune Manning, Price Waterhouse Centre, 66 Wyndham Street, Auckland, NZ
From 19 November 2010 (Friday) to 25 September 2012 (Tuesday)
30 Collingwood Drive, Rd 4, Rotorua, NZ 3074
From 25 September 2012 (Tuesday) to 11 February 2014 (Tuesday)
111 Brunswick Drive, Rd 4, Rotorua, NZ 3074

Company Directors

Appointed on 28 October 2010
Mandip Kaur LALL
103 Brunswick Drive, Rd 4, Rotorua, NZ, 3074
Appointed on 18 February 2011
Christoper JOSEPH
35 Flemington Place, Rd 4, Rotorua, NZ, 3074
Appointed on 2 September 2012
Donna Marie MCKENZIE
28 Glenroy Place, Rd 4, Rotorua, NZ, 3074
Appointed on 2 September 2012
Maria Margaret WALTERS
135 Brunswick Drive, Rd 4, Rotorua, NZ, 3074
Appointed on 2 September 2012
Kay Alexandra CARTER
30 Glenroy Place, Rd 4, Rotorua, NZ, 3074
Appointed on 27 September 2014
Lindsay FORGE
101 Brunswick Drive, Rd 4, Rotorua, NZ, 3074

Company Shareholders 70 share parcels

Shares Allocation 1
10 shares (1.39%)

Geoffrey Robert POOCH
144 Brunswick Drive, Rd 4, Rotorua

Christine Kathleen PRIESTLEY
144 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 2
10 shares (1.39%)

David Matthew WILSON
36e Collingwood Drive, Rd 4, Rotorua

Katrina Rosalind WILSON
36e Collingwood Drive, Rd 4, Rotorua

Company No.: 1107735
NZBN: 9429037048686
LEN WATSON TRUSTEE LIMITED
Len Watson Accountants Ltd., 1231 Ranolf Street, Rotorua
Shares Allocation 3
10 shares (1.39%)

Kathleen Hazel METZ
32 Utuhina Road, Springfield, Rotorua

Michael Martin METZ
32 Utuhina Road, Springfield, Rotorua
Shares Allocation 4
10 shares (1.39%)

Terri Melisa ROBSON
36d Collingwood Drive, Rd 4, Rotorua

Darrel Trevor ROBSON
36d Collingwood Drive, Rd 4, Rotorua
Shares Allocation 5
10 shares (1.39%)

Bruce Stephen DAVIDSON
27 Glenroy Place, Rd 4, Rotorua

Chris-jamie DAVIDSON
27 Glenroy Place, Rd 4, Rotorua
Shares Allocation 6
10 shares (1.39%)

Geoffrey CARTER
111 Brunswick Drive, Rd 4, Rotorua

Karen Patricia CARTER
111 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 7
10 shares (1.39%)

Trevor Raymond Albert JOHNSTON
22 Glenroy Place, Rd 4, Rotorua

Susan Elizabeth JOHNSTON
22 Glenroy Place, Rd 4, Rotorua
Shares Allocation 8
10 shares (1.39%)

Kay Alexandra CARTER
30 Glenroy Place, Rd 4, Rotorua

Ulrike DR BUHNER
30 Glenroy Place, Rd 4, Rotorua
Shares Allocation 9
10 shares (1.39%)

Hiniduma Liyanage Sanath Neville NANAYAKKARA
2 Flemington Place, Rd 4, Rotorua

Darawatta Muhundiramge NANAYAKKARA
2 Flemington Place, Rd 4, Rotorua
Shares Allocation 10
10 shares (1.39%)

Graham Stephen BEAUFILL
136 Brunswick Drive, Rd 4, Rotorua

Tracy Bernardette BEAUFILL
136 Brunswick Drive, Rd 4, Rotorua

Stephen James BIGNELL
136 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 11
10 shares (1.39%)

Rosemary WILSON
31 Flemington Place, Rd 4, Rotorua

Neville ALYWARD
31 Flemington Place, Rd 4, Rotorua
Shares Allocation 12
10 shares (1.39%)

Te Hia Te Matua TUUTA
9 Ascot Vale, Rd 4, Rotorua

Sharne Janette TUUTA
9 Ascot Vale, Rd 4, Rotorua
Shares Allocation 13
10 shares (1.39%)

Catherine Ann ATCHINSON
28 Glenroy Place, Rd 4, Rotorua

Donna Marie MCKENZIE
28 Glenroy Place, Rd 4, Rotorua
Shares Allocation 14
10 shares (1.39%)

Judith Harriet DRUMMOND
8 Ascot Vale, Rd 4, Rotorua

Arthur Ririwai DRUMMOND
8 Ascot Vale, Rd 4, Rotorua
Shares Allocation 15
10 shares (1.39%)

Andrea Lesley CRENGLE
149a Brunswick Drive, Rd 4, Rotorua

Stefan John CRENGLE
149a Brunswick Drive, Rd 4, Rotorua
Shares Allocation 16
10 shares (1.39%)

Denise Isobel YOUNG
37 Glenroy Place, Rd 4, Rotorua

David Ronald YOUNG
37 Glenroy Place, Rd 4, Rotorua
Shares Allocation 17
10 shares (1.39%)

Company No.: 3569353
NZBN: 9429030932401
CLENA LIMITED
1253 Hinemoa Street, Rotorua, Rotorua

Vena TE RIINI
36b Collingwood Drive, Rd 4, Rotorua

Clint PAENGA
36b Collingwood Drive, Rd 4, Rotorua
Shares Allocation 18
10 shares (1.39%)

Anne Parrot FOALE
30 Collingwood Drive, Rd 4, Rotorua

Beverley Miles SMITH
30 Collingwood Drive, Rd 4, Rotorua

Stuart Carlyle FOALE
30 Collingwood Drive, Rd 4, Rotorua
Shares Allocation 19
10 shares (1.39%)

Amanda Jane WALLIS
149 Brunswick Drive, Rd 4, Rotorua

Glenn Douglas Geoffrey WALLIS
149 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 20
10 shares (1.39%)

Company No.: 3087105
NZBN: 9429031399371
BERKDALE HOLDINGS LIMITED
10 - 24 Vaughan Road, Te Ngae, Rotorua
Shares Allocation 21
10 shares (1.39%)

Company No.: 3087105
NZBN: 9429031399371
BERKDALE HOLDINGS LIMITED
10 - 24 Vaughan Road, Te Ngae, Rotorua
Shares Allocation 22
10 shares (1.39%)

Matthew Philip HANNA
C/-east Brewster, 1256 Arawa Street, Rotorua

Alan FORBES
C/-east Brewster, 1256 Arawa Street, Rotorua

Karen FORBES
C/-east Brewster, 1256 Arawa Street, Rotorua
Shares Allocation 23
10 shares (1.39%)

Ian Ross BLACKMAN
C/-blackman Spargo, 24 Froude Street, Rotorua

Tamzin Louise FRENCH
35 Collingwood Drive, Rd 4, Rotorua

Paul Shenton Neil FRENCH
35 Collingwood Drive, Rd 4, Rotorua
Shares Allocation 24
10 shares (1.39%)

Company No.: 1823533
NZBN: 9429034084373
GRIFFIN INVESTMENT PROPERTIES LIMITED
284 Te Ngae Road, Rotorua
Shares Allocation 25
10 shares (1.39%)

Xiaojie LU
146 Brunswick Drive, Rd 4, Rotorua

Xinyu CAO
146 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 26
10 shares (1.39%)

Thomas Charles VIGOR-BROWN
3 Ascot Vale, Rd 4, Rotorua

Tina Maree BOLT
3 Ascot Vale, Rd 4, Rotorua
Shares Allocation 27
10 shares (1.39%)

Margaret Judith CLARK
26 Glenroy Place, Rd 4, Rotorua
Shares Allocation 28
10 shares (1.39%)

Frances Irene RUSS
20 Collingwood Drive, Rd 4, Rotorua

Gilbert George RUSS
20 Collingwood Drive, Rd 4, Rotorua
Shares Allocation 29
10 shares (1.39%)

Sharon Gae MOONEY
25 Collingwood Drive, Rd 4, Rotorua

Peter Alan MOONEY
25 Collingwood Drive, Rd 4, Rotorua
Shares Allocation 30
10 shares (1.39%)

Philip John WILKINSON
4 Ascot Vale, Rd 4, Rotorua

Julianne Jean WILKINSON
4 Ascot Vale, Rd 4, Rotorua
Shares Allocation 31
10 shares (1.39%)

Company No.: 909031
NZBN: 9429037841515
SMITH & PARTNERS TRUSTEE CO. LIMITED
293 Lincoln Road, Lincoln North

Andrea Judith CLOUGH
20 Glenroy Place, Rd 4, Rotorua
Shares Allocation 32
10 shares (1.39%)

Aaron Laurie WINTER
5 Ascot Vale, Rd 4, Rotorua
Shares Allocation 33
10 shares (1.39%)

Oonagh HOPKINS
26 Carroll Place, Owhata, Rotorua

Dean Kevin HOPKINS
26 Carroll Place, Owhata, Rotorua
Shares Allocation 34
10 shares (1.39%)

Shane Peter DORRELL
1 Ascot Vale, Rd 4, Rotorua

Amanda Marie DORRELL
1 Ascot Vale, Rd 4, Rotorua
Shares Allocation 35
10 shares (1.39%)

Rodger Ernest BLACKWOOD
31 Glenroy Place, Rd 4, Rotorua

Frances Ellen BLACKWOOD
31 Glenroy Place, Rd 4, Rotorua
Shares Allocation 36
10 shares (1.39%)

Linda Mary FINDON
25 Glenroy Place, Rd 4, Rotorua

Jonathon Mark FINDON
25 Glenroy Place, Rd4,, Rotorua
Shares Allocation 37
10 shares (1.39%)

Claire Helena FLYNN
66 Iles Road, Lynmore, Rotorua

Gregory James FLYNN
66 Iles Road, Lynmore, Rotorua
Shares Allocation 38
10 shares (1.39%)

Maria Margaret WALTERS
135 Brunswick Drive, Rd 4, Rotorua

Geoffrey Allen WALTERS
135 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 39
10 shares (1.39%)

Noreen CROMBIE
18 Flemington Place, Rd 4, Rotorua

Alan CROMBIE
18 Flemington Place, Rd 4, Rotorua
Shares Allocation 40
10 shares (1.39%)

Richard Mottram FORSTER
C/-bush Forbes Mcleod, 4 Willow Street, Tauranga

Jocelyn Frances MUNRO
C/-bush Forbes Mcleod, 4 Willow Street, Tauranga
Shares Allocation 41
10 shares (1.39%)

Frances Matarena NGAWHIKA
12 Flemington Place, Rd 4, Rotorua

Henare Kingi NGAWHIKA
12 Flemington Place, Rd 4, Rotorua
Shares Allocation 42
10 shares (1.39%)

Janette Esme MARTIN
6 Ascot Vale, Rd 4, Rotorua

Brian Raymond HARRIS
6 Ascot Vale, Rd 4, Rotorua
Shares Allocation 43
10 shares (1.39%)

Melanie KLAVA
29 Glenroy Place, Rd 4, Rotorua

Andrew KLAVA
29 Glenroy Place, Rd 4, Rotorua
Shares Allocation 44
10 shares (1.39%)

Company No.: 976871
NZBN: 9429037495947
DAVYS BURTON TRUSTEES LIMITED
1109 Fenton Street, Rotorua

Pramila Kishor RANCHOD
23 Flemington Place, Rd 4, Rotorua 3074

Kishor Magan RANCHOD
23 Flemington Place, Rd 4, Rotorua 3074
Shares Allocation 45
10 shares (1.39%)

Robyn Anne HALE
2 Ascot Vale, Rd 4, Rotorua

Robert Charles HALE
2 Ascot Vale, Rd 4, Rotorua
Shares Allocation 46
10 shares (1.39%)

Company No.: 5816752
NZBN: 9429041997420
AGHL TRUSTEE LIMITED
1248 Tutanekai Street, Rotorua
Shares Allocation 47
10 shares (1.39%)

Patricia Robyn HUDSON
33 Glenroy Place, Rd 4, Rotorua 3074

Bruce Anthony STEWART
C/-33 Glenroy Place, Rd 4, Rotorua 3074

Alan Reginald George HUDSON
33 Glenroy Place, Rd 4, Rotorua 3074

Patricia Robyn HUDSON
33 Glenroy Place, Rd 4, Rotorua 3074

Alan Reginald George HUDSON
33 Glenroy Place, Rd 4, Rotorua 3074

Bruce Anthony STEWART
C/-33 Glenroy Place, Rd 4, Rotorua 3074
Shares Allocation 48
10 shares (1.39%)

Ashlee Dawn PARDOE
8 Flemington Place, Rd 4, Rotorua

Blake Rawiri Carl PARDOE
8 Flemington Place, Rd 4, Rotorua
Shares Allocation 49
10 shares (1.39%)

Mingwei ZHU
35 Raniera Place, Springfield, Rotorua
Shares Allocation 50
10 shares (1.39%)

Richard Keith WHITE
127 Brunswick Drive, Rd 4, Rotorua

Jan Helen WHITE
127 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 51
10 shares (1.39%)

Catriona Marie Therese GORDON
1144 Pukaki Street, Rotorua, Rotorua

Jill Margaret WILKINSON-FULLER
27 Flemington Place, Tikitere, Rotorua

Andrew John George FULLER
27 Flemington Place, Tikitere, Rotorua
Shares Allocation 52
10 shares (1.39%)

Marilyn DOOLEY
37d Flemington Place, Rd 4, Rotorua

Michael John DOOLEY
37d Flemington Place, Rd 4, Rotorua
Shares Allocation 53
10 shares (1.39%)

Gail Margaret FORGE
101 Brunswick Drive, Rd 4, Rotorua

Lindsay Robert FORGE
101 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 54
10 shares (1.39%)

Carol Joan RILEY
37a Flemington Place, Rd 4, Rotorua

Nicola Kim Marie RILEY-GROVES
37a Flemington Place, Rd 4, Rotorua

Paul Mark GROVES
37a Flemington Place, Rd 4, Rotorua
Shares Allocation 55
10 shares (1.39%)

Company No.: 871792
NZBN: 9429038018558
TE PUKE TRUSTEE SERVICES LIMITED
Level 1, The Hub, 525 Cameron Road, Tauranga

Hajinder KAUR
19 Flemington Place, Brusnwick Park, Rotorua

Jatinder BADH
19 Flemington Place, Brunswick Park, Rotorua
Shares Allocation 56
10 shares (1.39%)

Geoffrey Murdoch WILLIAMS
15 Flemington Place, Rd 4, Rotorua

Kathryn Ann WILLIAMS
15 Flemington Place, Rd 4, Rotorua
Shares Allocation 57
10 shares (1.39%)

Company No.: 5333041
NZBN: 9429041309179
WADDELL INDEPENDENT TRUSTEE LIMITED
247 Cameron Road, Tauranga, Tauranga

Company No.: 976871
NZBN: 9429037495947
DAVYS BURTON TRUSTEES LIMITED
1109 Fenton Street, Rotorua

Debra May WADDELL
97 Brunswick Drive, Rd 4, Rotorua

Ian Donald WADDELL
97 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 58
10 shares (1.39%)

Angela Iri CRONIN
24 Glenroy Place, Rd 4, Rotorua

Anton Joshua CRONIN
24 Glenroy Place, Rd 4, Rotorua
Shares Allocation 59
10 shares (1.39%)

Thelma Florence GLASGOW
1 Flemington Place, Rd 4, Rotorua

John Stewart GLASGOW
1 Flemington Place, Rd 4, Rotorua
Shares Allocation 60
20 shares (2.78%)

Company No.: 2192065
NZBN: 9429032473063
JOSEPH FAMILY TRUSTEE SERVICES LIMITED
Bss 4 U Limited, Suite 2, 94-96 White Street, Rotorua

Christopher Patrick JOSEPH
35 Flemington Place, Rd 4, Rotorua

Lynne JOSEPH
35 Flemington Place, Rd 4, Rotorua
Shares Allocation 61
20 shares (2.78%)

Trevor Keith BOSS
96 Brunswick Drive, Rd 4, Rotorua

Esther JACQUET
96 Brunswick Drive, Rd 4, Rotorua

Trevor Keith BOSS
96 Brunswick Park, Rd 4, Rotorua

Jean-philippe JACQUET
96 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 62
10 shares (1.39%)

Jeanette Makoha GARDINER
C/- Walker & Elliott, 1151 Pukaki Street, Rotorua
Shares Allocation 63
10 shares (1.39%)

Mandip Kaur LALL
103 Brunswick Drive, Rd 4, Rotorua

Karandeep Singh LALL
103 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 64
10 shares (1.39%)

Company No.: 1102402
NZBN: 9429037074418
KANUKA POINT LIMITED
4 Flemington Place, Rd 4, Rotorua
Shares Allocation 65
10 shares (1.39%)

Company No.: 2198136
NZBN: 9429032445732
MAUI TELEVISION PRODUCTIONS LIMITED
1081 Hinemoa Street, Rotorua
Shares Allocation 66
10 shares (1.39%)

Susan TIMMER
C/- Blue Lake Holiday Camp, Spencer Road, Rotorua

Jack TIMMER
C/- Blue Lake Holiday Camp, Spencer Road, Rotorua
Shares Allocation 67
10 shares (1.39%)

Kyung Hye CHA
9 Flemington Place, Rd 4, Rotorua

Boum PARK
9 Flemington Place, Rd 4, Rotorua
Shares Allocation 68
10 shares (1.39%)

Jonathan Haworth BARRAN
124 Brunswick Drive, Rd 4, Rotorua

David Harry Deacon WICKHAM
C/- 124 Brunswick Drive,, Rd 4, Rotorua

Elizabeth Claire GLENDINNING
C/- 124 Brunswick Drive, Rd 4, Rotorua

Lindsey Margaret BARRAN
124 Brunswick Drive, Rd 4, Rotorua
Shares Allocation 69
10 shares (1.39%)

Jacqueline Marie SIMCOCK
14 Flemington Place, Rd 4, Rotorua

Justin Robert SIMCOCK
14 Flemington Place, Rd 4, Rotorua
Shares Allocation 70
10 shares (1.39%)

Heather Joy CATHCART
99 Brunswick Drive, Te Ngae, Rotorua

Lindley Leslie CATHCART
99 Brunswick Drive, Te Ngae, Rotorua
 
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