General information

Generation Three Limited

Type: NZ Limited Company (Ltd)
9429036075102
New Zealand Business Number
1284656
Company Number
Registered
Company Status

Generation Three Limited (issued a business number of 9429036075102) was launched on 19 Mar 2003. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up to 22 Jun 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mason, Nicola Ruth (an individual) located at Rd 3, Ohaupo postcode 3883. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mason, Andrew Francis (an individual) - located at Rd 3, Ohaupo. The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 22 Jun 2016
Directors
Name and Address Role Period
Nicola Ruth Mason
Rd 3, Ohaupo, 3883
Address used since 04 Jun 2010
Director 19 Mar 2003 - current
Andrew Francis Mason
Rd 3, Ohaupo, 3883
Address used since 04 Jun 2010
Director 19 Mar 2003 - current
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 23 Jun 2011 - 22 Jun 2016
De Lautour Partners, 182 Teasdale Street, Te Awamutu Registered & physical 19 Mar 2003 - 23 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mason, Nicola Ruth
Individual
Rd 3
Ohaupo
3883
19 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mason, Andrew Francis
Individual
Rd 3
Ohaupo
3883
19 Mar 2003 - current
Location
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