STAGE THREE/FOUR LIMITED

IMPORTANT INFORMATION

Company number:	1072383
NZBN:	9429037136970
Status:	Registered
Date registered:	September 18, 2000
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	March Last filed March 17, 2026
Companies Office:	View

Addresses

Registered Office
35 Collingwood Place, Rd 4, Rotorua, 3074
Address for service
35 Collingwood Place, Rd 4, Rotorua, 3074

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Susan Wendy LITTLE

Appointed: November 30, 2021

John Alexander ANDERSON

Appointed: September 15, 2023

Daniel Ryan PAYTON

Appointed: June 13, 2025

Alexander Willaim VALENTINE

Appointed: June 13, 2025

Gregory James FLYNN

Appointed: June 13, 2025

Catherine Heather CLEMENTS

Appointed: June 13, 2025

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

720 total shares

1.39%

(10 shares)

2198136 - MAUI TELEVISION PRODUCTIONS LIMITED

1.39%

(10 shares)

1102402 - KANUKA POINT LIMITED

1.39%

(10 shares)

Karandeep Singh LALL Mandip Kaur LALL

1.39%

(10 shares)

Jeanette Makoha GARDINER

2.78%

(20 shares)

Jean-philippe JACQUET Trevor Keith BOSS Esther JACQUET Trevor Keith BOSS

2.78%

(20 shares)

Lynne JOSEPH Christopher Patrick JOSEPH 2192065 - JOSEPH FAMILY TRUSTEE SERVICES LIMITED

1.39%

(10 shares)

John Stewart GLASGOW Thelma Florence GLASGOW

1.39%

(10 shares)

Anton Joshua CRONIN Angela Iri CRONIN

1.39%

(10 shares)

Rong LIU

1.39%

(10 shares)

1477000 - SHIYA TRUSTEES LIMITED Achla PATEL Shashikant Mohanbhai PATEL

1.39%

(10 shares)

5814630 - ADVOCATING INVESTMENT INTERNATIONAL LIMITED

1.39%

(10 shares)

Paul Mark GROVES Nicola Kim Marie RILEY-GROVES Carol Joan RILEY

1.39%

(10 shares)

Lindsay Robert FORGE Gail Margaret FORGE

1.39%

(10 shares)

Craig PATTLE Fiona Jane SANDFORD

1.39%

(10 shares)

Anthea LIEBENBERG

1.39%

(10 shares)

Paul HAYNES Deborah Anne WILKINSON

1.39%

(10 shares)

David Benjamin FRY Katrina Shannon BREEZE

1.39%

(10 shares)

7934197 - MK TRUSTEE 2020 LIMITED Maretta Ann TWENTYMAN

1.39%

(10 shares)

Martine Simone Anna Jeanne ALARCON-PERFECT Colin Grant PERFECT

1.39%

(10 shares)

5816752 - AGHL TRUSTEE LIMITED

1.39%

(10 shares)

Catherine Heather CLEMENTS Stanley Raymond CLEMENTS

1.39%

(10 shares)

Kishor Magan RANCHOD Pramila Kishor RANCHOD 976871 - DAVYS BURTON TRUSTEES LIMITED

1.39%

(10 shares)

Philip John MACFARLANE Jae-marie MACFARLANE

1.39%

(10 shares)

Gavin John DUNN Lisa Maree DUNN

1.39%

(10 shares)

Henare Kingi NGAWHIKA Frances Matarena NGAWHIKA

1.39%

(10 shares)

Vaughan Gerrard BOYCE Heather Margaret BOYCE

1.39%

(10 shares)

Alan CROMBIE Noreen CROMBIE

1.39%

(10 shares)

Jason Gary EDWORTHY Emma Louise EDWORTHY

1.39%

(10 shares)

Gregory James FLYNN Claire Helena FLYNN

1.39%

(10 shares)

Jonathon Mark FINDON Linda Mary FINDON

1.39%

(10 shares)

Kristy-elizabeth Marie PARKER

1.39%

(10 shares)

Amanda Marie DORRELL Shane Peter DORRELL

1.39%

(10 shares)

Dean Kevin HOPKINS Oonagh HOPKINS

1.39%

(10 shares)

Daniel Ryan PAYTON Michelle Suzanne PAYTON

1.39%

(10 shares)

9378952 - AWV BUSINESS TRUSTEE LIMITED

1.39%

(10 shares)

Julianne Jean WILKINSON Philip John WILKINSON

1.39%

(10 shares)

Cameron Lewis Frederick SHAILER Lewis Philip SHAILER Linda May SHAILER

1.39%

(10 shares)

Cuiyun YEE Jeffrey YEE

1.39%

(10 shares)

Margaret Judith CLARK

1.39%

(10 shares)

Tina Maree BOLT Thomas Charles VIGOR-BROWN

1.39%

(10 shares)

John Hayes POWELL Susan Wendy LITTLE

1.39%

(10 shares)

Susan Margaret MOKE

1.39%

(10 shares)

John Alexander ANDERSON Odette Jean ANDERSON 5880413 - OAC TRUSTEES 2016 LIMITED

1.39%

(10 shares)

Karen FORBES Alan FORBES 7586397 - MK TRUSTEE ROTORUA LIMITED

1.39%

(10 shares)

David Winiata TAPSELL Rees Tohi Te Ururangi TAPSELL

1.39%

(10 shares)

Elaine Sharon MCLAUCHLAN David Stanley MCLAUCHLAN 8220334 - MCLAUCHLAN LIMITED

1.39%

(10 shares)

Glenn Douglas Geoffrey WALLIS Amanda Jane WALLIS

1.39%

(10 shares)

1307343 - NAIRN FISHER TRUST SERVICES LIMITED Anne Perrott FOALE

1.39%

(10 shares)

Clint PAENGA Vena TE RIINI 3569353 - CLENA LIMITED

1.39%

(10 shares)

Denise Isobel YOUNG

1.39%

(10 shares)

Stefan John CRENGLE Andrea Lesley CRENGLE

1.39%

(10 shares)

Jamie SMITH Noleen Sylvia PAL

1.39%

(10 shares)

Hongjuan WANG Yaliu LIU

1.39%

(10 shares)

Jackson Richard LEE Kamiria Waireti WEST

1.39%

(10 shares)

Grace Oriwa HIINI Anaha Te Wheoro HIINI

1.39%

(10 shares)

Stephen John LOVEGROVE Cree Melanie LOVEGROVE

1.39%

(10 shares)

6867844 - GJ RETREAT LIMITED

1.39%

(10 shares)

Hope Ripeka SIMON Douglas Te Awe SIMON Jean Maggie BIDOIS Matthew Dayna Rama BIDOIS

1.39%

(10 shares)

Linda Meeran PARK

1.39%

(10 shares)

Jack TIMMER Susan TIMMER

1.39%

(10 shares)

Kay Alexandra CARTER Ulrike DR BUHNER

1.39%

(10 shares)

Judith Anne GOODFELLOW Terence Robert GOODFELLOW

1.39%

(10 shares)

Hiniduma Liyanage Sanath Neville NANAYAKKARA Darawatta Muhundiramge NANAYAKKARA

1.39%

(10 shares)

Yue SUN Xiaoqian YAN 1962470 - LESLIE HILLS TRUSTEES LIMITED

1.39%

(10 shares)

Babette Louise STONE Paul Raymond STONE

1.39%

(10 shares)

Bruce Stephen DAVIDSON Chris-jamie DAVIDSON

1.39%

(10 shares)

Terri Melisa ROBSON Darrel Trevor ROBSON

1.39%

(10 shares)

Kathleen Hazel METZ Michael Martin METZ

1.39%

(10 shares)

Chery-lynn Arlene LESCHEID Jonathan Mark LESCHEID

1.39%

(10 shares)

Mei Fen WU Ian CHEN

Source: Companies Office