3p Management Limited
Type: NZ Limited Company (Ltd)3P Management Limited (issued an NZ business number of 9429030837799) was incorporated on 22 Dec 2011. 5 addresess are currently in use by the company: 34 Dacre Street, Eden Terrace, Auckland, 1010 (type: postal, office). Level 5, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 01 Sep 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Morris-Vette, Wendy Jayne (an individual) located at Welcome Bay, Tauranga postcode 3175. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Comac Nominees No. 42 Limited (an entity) - located at Castor Bay, Auckland,
Watershed Group Holdings Limited (an entity) - located at Eden Terrace, Auckland. "CU78540" (business classification O760010) is the category the ABS issued 3P Management Limited. The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Dacre Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 01 Sep 2021 |
| 34 Dacre Street, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bernard Twomey
Orakei, Auckland, 1071
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Wendy Jayne Morris-vette
Rd 5, Tauranga, 3175
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Christopher Kevin Morris-vette
Welcome Bay, Tauranga Rd5, 3175
Address used since 01 Nov 2020
Welcome Bay, Tauranga Rd5, 3175
Address used since 19 Sep 2015 |
Director | 22 Dec 2011 - 03 May 2024 |
|
Glen Alan Cooke
Greenhithe, Auckland, 0632
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 25 Jun 2015 |
|
Wendy Jayne Morris-vette
Orakei, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 22 Dec 2011 - 31 Oct 2014 |
| 34 Dacre Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 23 Sep 2016 - 01 Sep 2021 |
| Suite 5.3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 11 Nov 2013 - 23 Sep 2016 |
| 24 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Dec 2011 - 11 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris-vette, Wendy Jayne Individual |
Welcome Bay Tauranga 3175 |
18 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Nominees No. 42 Limited Shareholder NZBN: 9429052247507 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
07 Oct 2024 - current |
|
Watershed Group Holdings Limited Shareholder NZBN: 9429030737631 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
03 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris-vette, Christopher Kevin Individual |
Welcome Bay Tauranga Rd5 3175 |
18 Oct 2016 - 07 Oct 2024 |
|
Cooke, Julie Margaret Individual |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
31 Oct 2014 - 08 Jul 2015 | |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
31 Oct 2014 - 08 Jul 2015 | |
|
Glen Alan Cooke Director |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
|
Watershed Ip Limited Shareholder NZBN: 9429031331265 Company Number: 3179145 Entity |
22 Dec 2011 - 03 Apr 2012 | |
|
Watershed Ip Limited Shareholder NZBN: 9429031331265 Company Number: 3179145 Entity |
22 Dec 2011 - 03 Apr 2012 | |
|
Cooke, Glen Alan Individual |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
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