Three Pigs Limited
Type: NZ Limited Company (Ltd)Three Pigs Limited (issued an NZBN of 9429036662395) was incorporated on 07 Jan 2002. 5 addresess are currently in use by the company: Po Box 57095, Mana, Porirua, 5247 (type: postal, office). Suite 2, 210 Main Road, Tawa, Wellington had been their registered address, up until 03 Dec 2014. 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Desilva, James Ranil (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 3 shareholders hold 50% of all shares (1000 shares); it includes
Armstrong, Anthony Walter Rowland (an individual) - located at Plimmerton, Porirua,
Armstrong, Robyn Zoe (an individual) - located at Plimmerton, Porirua,
Pivac, Thomas Michael (an individual) - located at Rd 1, Waikanae. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Three Pigs Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 8 Freshfields Place, Plimmerton, Porirua, 5026 | Physical & service & registered | 03 Dec 2014 |
| Po Box 57095, Mana, Porirua, 5247 | Postal | 06 May 2019 |
| Unit 1, 8 Freshfields Place, Plimmerton, Porirua, 5026 | Office & delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ranil De Silva
Rd 3, Tauranga, 3173
Address used since 01 May 2020
Plimmerton, Porirua, 5026
Address used since 25 Nov 2014 |
Director | 07 Jan 2002 - current |
|
Anthony Walter Rowland Armstrong
Plimmerton, Porirua, 5026
Address used since 25 Nov 2014 |
Director | 07 Jan 2002 - current |
|
Robyn Zoe Armstrong
Plimmerton, Porirua, 5026
Address used since 25 Nov 2014 |
Director | 15 Jan 2010 - current |
| Unit 1, 8 Freshfields Place , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 210 Main Road, Tawa, Wellington, 5028 | Registered & physical | 06 Jun 2014 - 03 Dec 2014 |
| 91 Main Road, Tawa, Wellington | Registered & physical | 07 Jan 2002 - 06 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Desilva, James Ranil Individual |
Rd 3 Tauranga 3173 |
17 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Anthony Walter Rowland Individual |
Plimmerton Porirua 5026 |
17 May 2010 - current |
|
Armstrong, Robyn Zoe Individual |
Plimmerton Porirua 5026 |
17 May 2010 - current |
|
Pivac, Thomas Michael Individual |
Rd 1 Waikanae 5391 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Desilva, Rose Francis Individual |
Plimmerton Porirua 5026 |
17 May 2010 - 07 Jun 2017 |
|
De Silva, James Ranil Individual |
Cambourne Porirua |
07 Jan 2002 - 17 May 2010 |
|
Brown, Helen Rachel Individual |
Plimmerton Porirua 5026 |
07 Jun 2017 - 04 Sep 2017 |
|
Brown, Helen Rachel Individual |
Plimmerton Porirua 5026 |
04 Sep 2017 - 02 Apr 2020 |
|
Pivac, Thomas Michael Individual |
Peka Peka Waikanae 5391 |
17 May 2010 - 07 Jun 2017 |
|
Armstrong, Anthony Walter Rowland Individual |
Paremata |
11 May 2004 - 11 May 2004 |
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