Three Wood Pigeons Limited, a registered company, was started on 14 Mar 2007. 9429033534282 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. The company has been run by 3 directors: Richard Murray Kaiwhare Anderson - an active director whose contract started on 14 Mar 2007,
Claire Maree Rangiataahua Taipari - an active director whose contract started on 21 Oct 2015,
Gaynor Anderson - an active director whose contract started on 11 Dec 2018.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 36 Mcdowell Street, Springfield, Rotorua, 3015 (category: registered, physical).
Three Wood Pigeons Limited had been using 54 Maungakiekie Avenue, Greenlane, Auckland as their physical address up to 02 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
36 Mcdowell Street, Springfield, Rotorua, 3015 New Zealand
Previous addresses
Address: 54 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Jun 2011 to 02 Nov 2015
Address: 40 Lighthouse Road, Bluff Hill, Napier New Zealand
Physical & registered address used from 14 Mar 2007 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anderson, Richard Murray Kaiwhare |
Albert Park Melbourne Vic 3206 Australia |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Gaynor |
Albert Park Melbourne Vic 3206 Australia |
11 Dec 2018 - |
Richard Murray Kaiwhare Anderson - Director
Appointment date: 14 Mar 2007
Address: Albert Park, Melbourne Vic, 3206 Australia
Address used since 19 Oct 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 22 Oct 2015
Address: Al Bateen, Abu Dhabi, 4710 United Arab Emirates
Address used since 19 Oct 2017
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 06 Nov 2018
Claire Maree Rangiataahua Taipari - Director
Appointment date: 21 Oct 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 21 Oct 2015
Gaynor Anderson - Director
Appointment date: 11 Dec 2018
Address: Albert Park, Melbourne Vic, 3206 Australia
Address used since 19 Oct 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 11 Dec 2018
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