General information

Three Rivers Limited

Type: NZ Limited Company (Ltd)
9429037421922
New Zealand Business Number
1003805
Company Number
Registered
Company Status

Three Rivers Limited (issued an NZ business identifier of 9429037421922) was registered on 03 Dec 1999. 2 addresses are in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne had been their registered address, up to 18 May 2010. 150 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 148 shares (98.67 per cent of shares), namely:
Owen, Michael John (an individual) located at Gisborne,
Mc Trustees (No.2) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Duncan, Shelley Ann (an individual) located at Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 0.67 per cent of all shares (exactly 1 share); it includes
Owen, Michael John (an individual) - located at Gisborne. Next there is the next group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Duncan, Shelley Ann, located at Gisborne (an individual). The Businesscheck data was updated on 07 Jun 2025.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Registered & physical & service 18 May 2010
Directors
Name and Address Role Period
Michael John Owen
Whataupoko, Gisborne, 4010
Address used since 11 May 2010
Director 03 Dec 1999 - current
Addresses
Previous address Type Period
Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne Registered & physical 21 May 2008 - 18 May 2010
C/- Mccullochs, 1 Peel Street, Gisborne Physical & registered 07 Oct 2003 - 21 May 2008
Graham & Dobson Ltd, Chartered Accountants, 64 Lowe Street, Gisborne Registered 12 Apr 2000 - 07 Oct 2003
Graham & Dobson Ltd, Chartered Accountants, 64 Lowe Street, Gisborne Physical 03 Dec 1999 - 07 Oct 2003
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Owen, Michael John
Individual
Gisborne
12 May 2005 - current
Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
22 Dec 2017 - current
Duncan, Shelley Ann
Individual
Gisborne
12 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Owen, Michael John
Individual
Gisborne
03 Dec 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duncan, Shelley Ann
Individual
Gisborne
03 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Owen, Michael John
Individual
Gisborne
06 May 2004 - 25 Nov 2004
Trust, William Henry
Individual
Gisborne
06 May 2004 - 06 May 2004
Keast, Daryl Mervyn
Individual
Gisborne
12 May 2005 - 22 Dec 2017
Quinn, David Brendon
Individual
Gisborne
06 May 2004 - 25 Nov 2004
Location
Companies nearby