Three Wise Men Holdings Limited
Type: NZ Limited Company (Ltd)Three Wise Men Holdings Limited (New Zealand Business Number 9429034911631) was launched on 03 Mar 2005. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up to 10 Feb 2017. 90 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (33.33% of shares), namely:
Pureora Investment Trustee Limited (an entity) located at 5 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Kokopu Consulting Limited (an entity) - located at Level 4, Bdo Centre, 4 Graham Street, Auckland. The third group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Hgc Investments Limited, located at Westmere, Auckland (an entity). The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 10 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 01 Feb 2020
Point Chevalier, Auckland, 1022
Address used since 03 Mar 2016 |
Director | 03 Mar 2005 - current |
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 06 Sep 2016 |
Director | 03 Mar 2005 - current |
|
Richard Blair Miles
Westmere, Auckland, 1022
Address used since 01 Mar 2012 |
Director | 03 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 03 May 2010 - 10 Feb 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 03 Mar 2005 - 03 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pureora Investment Trustee Limited Shareholder NZBN: 9429052129513 Entity (NZ Limited Company) |
5 Graham Street Auckland 1010 |
06 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kokopu Consulting Limited Shareholder NZBN: 9429034745991 Entity (NZ Limited Company) |
Level 4, Bdo Centre, 4 Graham Street Auckland 1010 |
01 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgc Investments Limited Shareholder NZBN: 9429034153055 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
01 Mar 2011 - 06 Mar 2025 |
|
Peacocke, Fiona Ann Individual |
Herne Bay Auckland 1011 |
19 Feb 2015 - 06 Mar 2025 |
|
Peacocke, Christopher John Individual |
Mt Maunganui 3116 |
01 Mar 2011 - 06 Mar 2025 |
|
Miles, Richard Blair Individual |
Westmere Auckland |
03 Mar 2005 - 27 Jun 2010 |
|
Richard And Anna Miles Investment Trust Other |
27 Apr 2010 - 01 Mar 2011 | |
|
Pureora Investment Trust No 1. Other |
27 Apr 2010 - 01 Mar 2011 | |
|
Null - Richard And Anna Miles Investment Trust Other |
27 Apr 2010 - 01 Mar 2011 | |
|
Null - Pureora Investment Trust No 1. Other |
27 Apr 2010 - 01 Mar 2011 | |
|
Cotterill, Hugh Geoffrey Individual |
Pt Chevalier Auckland |
03 Mar 2005 - 27 Jun 2010 |
|
Peacocke, Simon John Francis Individual |
Westmere Auckland |
19 Mar 2008 - 27 Apr 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |