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Three One Seven Investments Limited

Type: NZ Limited Company (Ltd)
9429038695889
NZBN
628395
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Mar 2019

Three One Seven Investments Limited was launched on 21 Sep 1993 and issued a New Zealand Business Number of 9429038695889. The registered LTD company has been managed by 5 directors: Rex John Gillam - an active director whose contract began on 19 Jan 1994,
Carole Frances Gillam - an active director whose contract began on 19 Aug 2014,
Mark Antony Andrew Gillam - an inactive director whose contract began on 19 Jan 1994 and was terminated on 18 Jun 2012,
Nicola Gillian Polson - an inactive director whose contract began on 21 Sep 1993 and was terminated on 19 Jan 1994,
Nigel Collen Ferguson - an inactive director whose contract began on 21 Sep 1993 and was terminated on 19 Jan 1994.
According to BizDb's data (last updated on 04 May 2025), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Until 29 Mar 2019, Three One Seven Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
Pier Trustees (Number 41) Limited (an entity) located at New Brighton, Christchurch postcode 8083.

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Mar 2011 to 29 Mar 2019

Address: Level 2, 233 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 18 May 2006 to 17 Mar 2011

Address: Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch

Physical & registered address used from 15 May 2002 to 18 May 2006

Address: Nigel Ferguson, 1st Floor / 4 Leslie Hills Drive, Riccarton, Christchurch

Physical address used from 15 Apr 1997 to 15 May 2002

Address: 54 Mandeville Street, Christchurch

Registered address used from 25 Oct 1996 to 15 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Pier Trustees (number 41) Limited
Shareholder NZBN: 9429052524370
New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillam, Rex John Christchurch
Christchurch
8023
New Zealand
Individual Gillam, Carole Frances Christchurch
Individual Gillam, Rex John Christchurch
Christchurch
8023
New Zealand
Individual Gillam, Carole Frances Christchurch
Individual Gillam, Carole Frances Beckenham
Christchurch
8023
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Ferguson, Nigel Collen Christchurch
Individual Gillam, Karen Gayle R.d. 2
Tai Tapu

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
191 Queen Street
Auckland
1010
New Zealand
Individual Gillam, Rex John Beckenham
Christchurch
8023
New Zealand
Individual Gillam, Carole Frances Christchurch
Individual Gillam, Rex John Beckenham
Christchurch
8023
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Gillam, Carole Frances Beckenham
Christchurch
8023
New Zealand
Individual Ferguson, Nigel Collen Christchurch
Individual Gillam, Rex John Christchurch
Individual Gillam, Mark Antony Andrew Upper Riccarton
Christchurch
8041
New Zealand
Directors

Rex John Gillam - Director

Appointment date: 19 Jan 1994

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 23 May 2022

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 25 May 2016


Carole Frances Gillam - Director

Appointment date: 19 Aug 2014

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 23 May 2022

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 19 Aug 2014


Mark Antony Andrew Gillam - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 18 Jun 2012

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 04 May 2012


Nicola Gillian Polson - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 19 Jan 1994

Address: Christchurch,

Address used since 21 Sep 1993


Nigel Collen Ferguson - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 19 Jan 1994

Address: Christchurch,

Address used since 21 Sep 1993

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