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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Milne, Andrew |
Parnell Auckland New Zealand |
19 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Stephen Naismith |
Mission Bay Auckland |
02 Oct 2002 - 19 Jan 2005 |
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