Three Wise Men Limited

Three Wise Men Limited, a registered company, was registered on 01 Feb 2005. 9429034971833 is the number it was issued. "Menswear retailing" (ANZSIC G425130) is how the company is categorised. The company has been supervised by 3 directors: Richard Blair Miles - an active director whose contract began on 01 Feb 2005,
Hugh Geoffrey Cotterill - an active director whose contract began on 01 Feb 2005,
Simon John Francis Peacocke - an active director whose contract began on 01 Feb 2005.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Bdo Auckland, Po Box 2219, Auckland, 1010 (types include: postal, office).
Three Wise Men Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address until 04 Jan 2017.
A total of 150000 shares are issued to 9 shareholders (7 groups). The first group is comprised of 49999 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49998 shares (33.33 per cent). Lastly we have the 3rd share allocation (49999 shares 33.33 per cent) made up of 3 entities.

Principal place of activity

Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 28 Jan 2010 to 04 Jan 2017

Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 01 Feb 2005 to 28 Jan 2010

Previous Shareholders

Richard Blair Miles - Director

Appointment date: 01 Feb 2005

Hugh Geoffrey Cotterill - Director

Appointment date: 01 Feb 2005

Simon John Francis Peacocke - Director

Appointment date: 01 Feb 2005