Three Wise Men Holdings Limited

Three Wise Men Holdings Limited, a registered company, was incorporated on 03 Mar 2005. 9429034911631 is the number it was issued. This company has been run by 3 directors: Hugh Geoffrey Cotterill - an active director whose contract began on 03 Mar 2005,
Simon John Francis Peacocke - an active director whose contract began on 03 Mar 2005,
Richard Blair Miles - an active director whose contract began on 03 Mar 2005.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Three Wise Men Holdings Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address up to 10 Feb 2017.
A total of 90 shares are issued to 3 shareholders (3 groups). The first group includes 30 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (33.33 per cent). Finally we have the third share allocation (30 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 03 May 2010 to 10 Feb 2017

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 03 Mar 2005 to 03 May 2010

Previous Shareholders

Hugh Geoffrey Cotterill - Director

Appointment date: 03 Mar 2005

Simon John Francis Peacocke - Director

Appointment date: 03 Mar 2005

Richard Blair Miles - Director

Appointment date: 03 Mar 2005