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Three Sisters Hills Limited

Type: NZ Limited Company (Ltd)
9429036297726
NZBN
1245210
Company Number
Registered
Company Status
Current address
8 Takutai Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Jan 2010
8 Takutai Street
Parnell
Auckland 1052
New Zealand
Office & delivery & postal address used since 24 Oct 2019

Three Sisters Hills Limited, a registered company, was started on 02 Oct 2002. 9429036297726 is the number it was issued. The company has been managed by 3 directors: Andrew Kenderdine Milne - an active director whose contract started on 20 Mar 2003,
Janice Ruth Milne - an inactive director whose contract started on 20 Mar 2003 and was terminated on 27 Feb 2020,
Stephen Naismith Fleming - an inactive director whose contract started on 02 Oct 2002 and was terminated on 15 Oct 2004.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 8 Takutai Street, Parnell, Auckland, 1052 (types include: office, delivery).
Three Sisters Hills Limited had been using 8 Takutai Street, Parnell, Auckland as their registered address up until 11 Jan 2010.
One entity controls all company shares (exactly 100 shares) - Milne, Andrew - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

8 Takutai Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 8 Takutai Street, Parnell, Auckland

Registered & physical address used from 26 Jan 2005 to 11 Jan 2010

Address #2: 127 Symonds Street, Auckland

Physical & registered address used from 02 Oct 2002 to 26 Jan 2005

Contact info
64 021 1700911
Phone
64 022 5001342
17 Nov 2022
Janicemilne@gmail.com
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Milne, Andrew Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Stephen Naismith Mission Bay
Auckland
Directors

Andrew Kenderdine Milne - Director

Appointment date: 20 Mar 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Mar 2003


Janice Ruth Milne - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 27 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Mar 2003


Stephen Naismith Fleming - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 15 Oct 2004

Address: Mission Bay, Auckland,

Address used since 02 Oct 2002