Three Wise Men Limited (issued a business number of 9429034971833) was launched on 01 Feb 2005. 5 addresess are currently in use by the company: Bdo Auckland, Po Box 2219, Auckland, 1010 (type: postal, office). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 04 Jan 2017. 150000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 49999 shares (33.33% of shares), namely:
Hgc Investments Limited (an entity) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (49998 shares); it includes
Kokopu Consulting Limited (an entity) - located at Level 4, Bdo Centre, 4 Graham Street, Auckland. The 3rd group of shareholders, share allocation (49999 shares, 33.33%) belongs to 3 entities, namely:
Peacocke, Christopher John, located at Mt Maunganui, Auckland (an individual),
Peacocke, Fiona Ann, located at Herne Bay, Auckland (an individual),
Peacocke, Simon John Francis, located at Herne Bay, Auckland (an individual). "Menswear retailing" (ANZSIC G425130) is the category the ABS issued to Three Wise Men Limited. Our data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 04 Jan 2017 |
Bdo Auckland, Po Box 2219, Auckland, 1010 | Postal | 03 Feb 2021 |
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Office & delivery | 03 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Richard Blair Miles
Westmere, Auckland, 1022
Address used since 01 Feb 2012 |
Director | 01 Feb 2005 - current |
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 01 Feb 2020
Pt Chevalier, Auckland, 1022
Address used since 09 Feb 2016 |
Director | 01 Feb 2005 - current |
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 09 Sep 2016 |
Director | 01 Feb 2005 - current |
Level 4, Bdo Centre, 4 Graham Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 28 Jan 2010 - 04 Jan 2017 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 01 Feb 2005 - 28 Jan 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hgc Investments Limited Shareholder NZBN: 9429034153055 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
25 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kokopu Consulting Limited Shareholder NZBN: 9429034745991 Entity (NZ Limited Company) |
Level 4, Bdo Centre, 4 Graham Street Auckland 1010 |
15 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Christopher John Individual |
Mt Maunganui Auckland |
12 Mar 2008 - current |
Peacocke, Fiona Ann Individual |
Herne Bay Auckland 1011 |
30 Jan 2015 - current |
Peacocke, Simon John Francis Individual |
Herne Bay Auckland 1011 |
12 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cotterill, Olivia Rangimaria Hadden Individual |
Westmere Auckland 1022 |
15 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Miles, Anna Christina Individual |
Westmere Auckland 1022 |
15 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Miles, Richard Blair Individual |
Westmere Auckland 1022 |
21 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Simon John Francis Individual |
Herne Bay Auckland 1011 |
12 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cotterill, Hugh Geoffrey Individual |
Point Chevalier Auckland |
21 Jun 2005 - 25 Feb 2008 |
Peacocke, Simon John Francis Individual |
Westmere Auckland |
01 Feb 2005 - 27 Jun 2010 |
Miles, Richard Blair Individual |
Westmere Auckland |
01 Feb 2005 - 21 Jun 2005 |
Cotterill, Hugh Geoffrey Individual |
Pt Chevalier Auckland |
01 Feb 2005 - 15 Feb 2006 |
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