Ocean Three Limited
Type: NZ Limited Company (Ltd)Ocean Three Limited (issued a New Zealand Business Number of 9429036222575) was registered on 27 Nov 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 03 Oct 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Mcglashen, Colin (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Anderson, John Lee (an individual) - located at Highlands Park, New Plymouth. Next there is the third group of shareholders, share allotment (60 shares, 60%) belongs to 2 entities, namely:
Gray, Mike, located at Glenholme, Rotorua (an individual),
Bright, Jeanne, located at Glenholme, Rotorua (an individual). Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mcglashen
Whakatane, Whakatane, 3120
Address used since 30 Sep 2013 |
Director | 20 Oct 2003 - current |
|
Jeanne Bright
Glenholme, Rotorua, 3010
Address used since 30 Sep 2013 |
Director | 20 Oct 2003 - current |
|
Andrew Paul Darling
Katikati,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 20 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 27 Nov 2002 - 03 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Colin Individual |
Whakatane Whakatane 3120 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, John Lee Individual |
Highlands Park New Plymouth 4312 |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Mike Individual |
Glenholme Rotorua 3010 |
03 Nov 2003 - current |
|
Bright, Jeanne Individual |
Glenholme Rotorua 3010 |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Raewyn Molly Individual |
New Plymouth |
23 Jan 2008 - 27 Jun 2010 |
|
Darling, Andrew Paul Individual |
Katikati |
27 Nov 2002 - 21 Sep 2007 |
|
Gray, Eric Individual |
Rotorua |
03 Nov 2003 - 27 Jun 2010 |
|
Darling, Peter Crawford Individual |
Bell Block New Plymouth |
03 Nov 2003 - 21 Sep 2007 |
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