General information

Culture Three Limited

Type: NZ Limited Company (Ltd)
9429034963876
New Zealand Business Number
1598753
Company Number
Registered
Company Status

Culture Three Limited (NZBN 9429034963876) was incorporated on 23 Feb 2005. 2 addresses are in use by the company: 100 Creyke Road, Ilam, Christchurch, 8041 (type: registered, physical). 7 Cicada Place, Hei Hei, Christchurch had been their physical address, up to 01 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hamm, Lisa Marie (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Matthew Douglas (an individual) - located at Mount Eden, Auckland. Our information was updated on 24 May 2025.

Current address Type Used since
100 Creyke Road, Ilam, Christchurch, 8041 Registered & physical & service 01 Sep 2021
Directors
Name and Address Role Period
Matthew Douglas Wilson
Mount Eden, Auckland, 1024
Address used since 09 Apr 2021
Fairlie, Fairlie, 7925
Address used since 17 Apr 2014
Director 23 Feb 2005 - current
Lisa Marie Hamm
Mount Eden, Auckland, 1024
Address used since 11 Jun 2024
Director 11 Jun 2024 - current
Andrew David Brehaut
Christchurch,
Address used since 23 Feb 2005
Director 23 Feb 2005 - 22 Feb 2006
Addresses
Previous address Type Period
7 Cicada Place, Hei Hei, Christchurch, 8042 Physical & registered 12 Apr 2016 - 01 Sep 2021
7 Cicada Place, Hei Hei, Christchurch, 8042 Registered & physical 22 Jun 2010 - 12 Apr 2016
128 Riccarton Road, Riccarton, Christchurch 8440 Physical & registered 27 Mar 2008 - 22 Jun 2010
Neil Stevenson & Co Limited, 322 Riccarton Road, Christchurch Physical & registered 23 Feb 2005 - 27 Mar 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamm, Lisa Marie
Individual
Mount Eden
Auckland
1024
07 Jun 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Matthew Douglas
Individual
Mount Eden
Auckland
1024
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Brehaut, Andrew David
Individual
Christchurch
23 Feb 2005 - 27 Jun 2010
Location