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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pier Trustees (number 41) Limited Shareholder NZBN: 9429052524370 |
New Brighton Christchurch 8083 New Zealand |
03 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillam, Rex John |
Christchurch Christchurch 8023 New Zealand |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Gillam, Carole Frances |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Gillam, Rex John |
Christchurch Christchurch 8023 New Zealand |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Gillam, Carole Frances |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Gillam, Carole Frances |
Beckenham Christchurch 8023 New Zealand |
21 Sep 1993 - 19 Oct 2004 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
23 May 2007 - 03 Feb 2025 | |
| Individual | Ferguson, Nigel Collen |
Christchurch |
14 May 2004 - 19 Oct 2004 |
| Individual | Gillam, Karen Gayle |
R.d. 2 Tai Tapu New Zealand |
21 Sep 1993 - 04 Jul 2012 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
191 Queen Street Auckland 1010 New Zealand |
23 May 2007 - 03 Feb 2025 |
| Individual | Gillam, Rex John |
Beckenham Christchurch 8023 New Zealand |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Gillam, Carole Frances |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Gillam, Rex John |
Beckenham Christchurch 8023 New Zealand |
21 Sep 1993 - 19 Oct 2004 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
23 May 2007 - 04 Jul 2012 |
| Individual | Gillam, Carole Frances |
Beckenham Christchurch 8023 New Zealand |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Ferguson, Nigel Collen |
Christchurch |
14 May 2004 - 19 Oct 2004 |
| Individual | Gillam, Rex John |
Christchurch |
21 Sep 1993 - 19 Oct 2004 |
| Individual | Gillam, Mark Antony Andrew |
Upper Riccarton Christchurch 8041 New Zealand |
21 Sep 1993 - 04 Jul 2012 |
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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