Three Letters Limited was incorporated on 09 Feb 2004 and issued an NZ business identifier of 9429035553151. The registered LTD company has been supervised by 1 director, named Michael James Drayton - an active director whose contract started on 09 Feb 2004.
As stated in our data (last updated on 06 Jun 2025), this company uses 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (category: registered, service).
Until 29 Aug 2018, Three Letters Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Drayton, Michael James (an individual) located at Rd 2, Kaikohe postcode 0472.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Gatti, Alice - located at Rd 2, Kaikohe.
Previous addresses
Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 16 Feb 2016 to 29 Aug 2018
Address #2: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Physical & registered address used from 02 Oct 2013 to 16 Feb 2016
Address #3: 108 Kerikeri Road, Kerikeri, Northland, 0245 New Zealand
Registered & physical address used from 11 Sep 2013 to 02 Oct 2013
Address #4: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Physical & registered address used from 17 Dec 2012 to 11 Sep 2013
Address #5: Business Solutions & Financial Services, 88 Kerikeri Road, Kerikeri New Zealand
Registered & physical address used from 09 Feb 2004 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Drayton, Michael James |
Rd 2 Kaikohe 0472 New Zealand |
09 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Gatti, Alice |
Rd 2 Kaikohe 0472 New Zealand |
09 Feb 2004 - |
Michael James Drayton - Director
Appointment date: 09 Feb 2004
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 14 May 2010
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