The Three Villas Trading Company Limited

The Three Villas Trading Company Limited, a registered company, was started on 14 May 2001. 9429036906888 is the NZ business number it was issued. The company has been supervised by 4 directors: Phillip John Fox - an active director whose contract began on 14 May 2001,
Noriko Fox - an active director whose contract began on 15 Oct 2019,
Sally Jane Fox - an inactive director whose contract began on 16 Sep 2015 and was terminated on 15 Oct 2019,
Kaye Eliza Fox - an inactive director whose contract began on 14 May 2001 and was terminated on 30 Apr 2004.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (registered address),
5 Maraenui Drive, Rd 3, Kerikeri, 0293 (physical address),
5 Maraenui Drive, Rd 3, Kerikeri, 0293 (service address),
5 Maraenui Drive, Kerikeri, Kerikeri, 0293 (other address) among others.
The Three Villas Trading Company Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address until 11 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%).

Other active addresses

Address #4: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical & service address used from 11 Aug 2022

Previous addresses

Address #1: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 24 Jul 2019 to 11 Aug 2022

Address #2: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 15 Feb 2016 to 24 Jul 2019

Address #3: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 09 Dec 2014 to 15 Feb 2016

Address #4: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Dec 2010 to 09 Dec 2014

Address #5: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 24 Nov 2009 to 09 Dec 2010

Address #6: C/- B D O Spicers, Homestead Road, Kerikeri

Physical & registered address used from 12 Dec 2003 to 24 Nov 2009

Address #7: 23b The Strand, Russell

Physical address used from 02 May 2002 to 12 Dec 2003

Address #8: 23b The Strand, Russell, Bay Of Islands

Registered address used from 28 Feb 2002 to 12 Dec 2003

Address #9: Unit 3, 15 Brookesmith Drive, Waiuku, Auckland

Physical address used from 14 May 2001 to 02 May 2002

Address #10: Unit 3, 15 Brookesmith Drive, Waiuku, Auckland

Registered address used from 14 May 2001 to 28 Feb 2002

Previous Shareholders

Phillip John Fox - Director

Appointment date: 14 May 2001

Noriko Fox - Director

Appointment date: 15 Oct 2019

Sally Jane Fox - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 15 Oct 2019

Kaye Eliza Fox - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 30 Apr 2004