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Three Sisters Vista Limited

Type: NZ Limited Company (Ltd)
9429033246260
NZBN
1965790
Company Number
Registered
Company Status
Current address
464 Egmont Road
Rd 2
New Plymouth 4372
New Zealand
Registered & physical & service address used since 04 Nov 2020

Three Sisters Vista Limited, a registered company, was started on 07 Aug 2007. 9429033246260 is the number it was issued. This company has been run by 2 directors: Ross Andrew Dixon - an active director whose contract began on 07 Aug 2007,
Denise Louise Wheoki - an active director whose contract began on 07 Aug 2007.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 464 Egmont Road, Rd 2, New Plymouth, 4372 (type: registered, physical).
Three Sisters Vista Limited had been using 5B Nugent Street, Bell Block, New Plymouth as their registered address up to 04 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

5b Nugent Street, Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address: 5b Nugent Street, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 23 Nov 2015 to 04 Nov 2020

Address: 5 Nugent Street, Bell Block, New Plymouth, 4312 New Zealand

Registered address used from 15 Jan 2014 to 23 Nov 2015

Address: 5 Nugent Street, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 10 Jan 2014 to 23 Nov 2015

Address: 14 Epsom Avenue, Epsom Auckland 1023 New Zealand

Physical address used from 05 Nov 2009 to 10 Jan 2014

Address: 140 Frankley Road, New Plymouth 4310 New Zealand

Registered address used from 05 Nov 2009 to 15 Jan 2014

Address: 140 Frankley Road, New Plymouth

Registered & physical address used from 07 Aug 2007 to 05 Nov 2009

Contact info
64 274 044775
Phone
wheoki@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Dixon, Ross Andrew Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheoki, Denise Louise Rd 2
New Plymouth
4372
New Zealand
Directors

Ross Andrew Dixon - Director

Appointment date: 07 Aug 2007

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 27 Oct 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 15 Nov 2015


Denise Louise Wheoki - Director

Appointment date: 07 Aug 2007

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 27 Oct 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 15 Nov 2015

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