General information

Three Wise Men Limited

Type: NZ Limited Company (Ltd)
9429034971833
New Zealand Business Number
1597579
Company Number
Registered
Company Status
G425130 - Menswear Retailing
Industry classification codes with description

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
Contact info
64 9 3668021
Phone (Phone)
simon.peacocke@bdo.co.nz
Email
www.3wisemen.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Hgc Investments Limited
Shareholder NZBN: 9429034153055
Entity (NZ Limited Company)
Westmere
Auckland
1022
25 Feb 2008 - current
Shares Allocation #2 Number of Shares: 49998
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
Shares Allocation #3 Number of Shares: 49999
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cotterill, Olivia Rangimaria Hadden
Individual
Westmere
Auckland
1022
15 Feb 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Miles, Anna Christina
Individual
Westmere
Auckland
1022
15 Feb 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Miles, Richard Blair
Individual
Westmere
Auckland
1022
21 Jun 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Peacocke, Simon John Francis
Individual
Herne Bay
Auckland
1011
12 Mar 2008 - current

Historic shareholders

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
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
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Nicholls & Maher (nz) Limited
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D M Dunningham Limited
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Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
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