General information
The Three Villas Trading Company Limited
Type: NZ Limited Company (Ltd)9429036906888
New Zealand Business Number
1137151
Company Number
Registered
Company Status
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 23 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Fox
Russell, Russell, 0202
Address used since 12 May 2025
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 12 May 2025
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 |
Addresses
Other active addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Phillip John Individual |
Russell Russell 0202 |
05 Dec 2003 - current |
Shares Allocation #2 Number of Shares: 49
| 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 |
Location
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|
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|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |