The Three Villas Trading Company Limited
Type: NZ Limited Company (Ltd)The Three Villas Trading Company Limited (issued a New Zealand Business Number of 9429036906888) was started on 14 May 2001. 6 addresess are in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, until 11 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Fox, Phillip John (an individual) located at Russell, Russell postcode 0202. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Fox, Noriko (a director) - located at Russell, Russell. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) | 04 Feb 2016 |
| 5 Maraenui Drive, Kerikeri, Kerikeri, 0293 | Other (Address For Share Register) | 16 Jul 2019 |
| 5 Maraenui Drive, Kerikeri, Kerikeri, 0293 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2022 |
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical & service | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Fox
Russell, Russell, 0202
Address used since 15 Oct 2019
Kerikeri, 0230
Address used since 03 Nov 2016 |
Director | 14 May 2001 - current |
|
Noriko Fox
Russell, Russell, 0202
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Sally Jane Fox
Waiuku, Waiuku, 2123
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 15 Oct 2019 |
|
Kaye Eliza Fox
Newton, Wellington,
Address used since 05 Dec 2003 |
Director | 14 May 2001 - 30 Apr 2004 |
| Type | Used since | |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical & service | 11 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical | 24 Jul 2019 - 11 Aug 2022 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 15 Feb 2016 - 24 Jul 2019 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 09 Dec 2014 - 15 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 09 Dec 2010 - 09 Dec 2014 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 24 Nov 2009 - 09 Dec 2010 |
| C/- B D O Spicers, Homestead Road, Kerikeri | Physical & registered | 12 Dec 2003 - 24 Nov 2009 |
| 23b The Strand, Russell | Physical | 02 May 2002 - 12 Dec 2003 |
| 23b The Strand, Russell, Bay Of Islands | Registered | 28 Feb 2002 - 12 Dec 2003 |
| Unit 3, 15 Brookesmith Drive, Waiuku, Auckland | Physical | 14 May 2001 - 02 May 2002 |
| Unit 3, 15 Brookesmith Drive, Waiuku, Auckland | Registered | 14 May 2001 - 28 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Phillip John Individual |
Russell Russell 0202 |
05 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Noriko Director |
Russell Russell 0202 |
22 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Kaye Eliza Individual |
Newton Wellington |
05 Dec 2003 - 05 Dec 2003 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |