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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Dixon, Ross Andrew |
Rd 2 New Plymouth 4372 New Zealand |
07 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wheoki, Denise Louise |
Rd 2 New Plymouth 4372 New Zealand |
07 Aug 2007 - |
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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