General information
Three One Seven Investments Limited
Type: NZ Limited Company (Ltd)9429038695889
New Zealand Business Number
628395
Company Number
Registered
Company Status
Three One Seven Investments Limited (issued an NZ business number of 9429038695889) was started on 21 Sep 1993. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 29 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Pier Trustees (Number 41) Limited (an entity) located at New Brighton, Christchurch postcode 8083. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex John Gillam
Beckenham, Christchurch, 8023
Address used since 23 May 2022
Beckenham, Christchurch, 8023
Address used since 25 May 2016 |
Director | 19 Jan 1994 - current |
|
Carole Frances Gillam
Beckenham, Christchurch, 8023
Address used since 23 May 2022
Beckenham, Christchurch, 8023
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - current |
|
Mark Antony Andrew Gillam
Upper Riccarton, Christchurch, 8041
Address used since 04 May 2012 |
Director | 19 Jan 1994 - 18 Jun 2012 |
|
Nicola Gillian Polson
Christchurch,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 19 Jan 1994 |
|
Nigel Collen Ferguson
Christchurch,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 19 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 17 Mar 2011 - 29 Mar 2019 |
| Level 2, 233 Cambridge Terrace, Christchurch | Physical & registered | 18 May 2006 - 17 Mar 2011 |
| Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch | Physical & registered | 15 May 2002 - 18 May 2006 |
| Nigel Ferguson, 1st Floor / 4 Leslie Hills Drive, Riccarton, Christchurch | Physical | 15 Apr 1997 - 15 May 2002 |
| 54 Mandeville Street, Christchurch | Registered | 25 Oct 1996 - 15 May 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Pier Trustees (number 41) Limited Shareholder NZBN: 9429052524370 Entity (NZ Limited Company) |
New Brighton Christchurch 8083 |
03 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillam, Rex John Individual |
Christchurch Christchurch 8023 |
21 Sep 1993 - 19 Oct 2004 |
|
Gillam, Carole Frances Individual |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
|
Gillam, Rex John Individual |
Christchurch Christchurch 8023 |
21 Sep 1993 - 19 Oct 2004 |
|
Gillam, Carole Frances Individual |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
|
Gillam, Carole Frances Individual |
Beckenham Christchurch 8023 |
21 Sep 1993 - 19 Oct 2004 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 May 2007 - 03 Feb 2025 | |
|
Ferguson, Nigel Collen Individual |
Christchurch |
14 May 2004 - 19 Oct 2004 |
|
Gillam, Karen Gayle Individual |
R.d. 2 Tai Tapu |
21 Sep 1993 - 04 Jul 2012 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
191 Queen Street Auckland 1010 |
23 May 2007 - 03 Feb 2025 |
|
Gillam, Rex John Individual |
Beckenham Christchurch 8023 |
21 Sep 1993 - 19 Oct 2004 |
|
Gillam, Carole Frances Individual |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
|
Gillam, Rex John Individual |
Beckenham Christchurch 8023 |
21 Sep 1993 - 19 Oct 2004 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
23 May 2007 - 04 Jul 2012 |
|
Gillam, Carole Frances Individual |
Beckenham Christchurch 8023 |
21 Sep 1993 - 19 Oct 2004 |
|
Ferguson, Nigel Collen Individual |
Christchurch |
14 May 2004 - 19 Oct 2004 |
|
Gillam, Rex John Individual |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
|
Gillam, Mark Antony Andrew Individual |
Upper Riccarton Christchurch 8041 |
21 Sep 1993 - 04 Jul 2012 |
Location
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