Three Falls Holdings Limited (New Zealand Business Number 9429034134481) was launched on 25 May 2006. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 150 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (33.33 per cent of shares), namely:
Farr, Joshua Daniel (an individual) located at C/-19 Lingfield Street, Glenfield, Auckland,
Ml Trustees 2816 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Rainey, Sianne Louise (an individual) located at C/-19 Lingfield Street, Glenfield, Auckland. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (50 shares); it includes
Ml Trustees 5965 Limited (an entity) - located at 41 Shortland Street, Auckland Central,
Bartrom, Colin (an individual) - located at C/-67 Stanley Street, Glenfield, Auckland,
Bartrom, Mathew Gordon (an individual) - located at C/-67 Stanley Street, Glenfield, Auckland. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 2 entities, namely:
Traill, Kalem, located at 59 Harrowfield Drive, Hamilton (an individual),
Cochrane, Ryan, located at C/-59 Harrowfield Drive, Hamilton (an individual). Businesscheck's database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 25 May 2006 |
Name and Address | Role | Period |
---|---|---|
Kalem Paul Traill
Hamilton, Hamilton, 3210
Address used since 01 May 2015 |
Director | 25 May 2006 - current |
Mathew Gordon Bartrom
Rd 1, Waitoki, 0871
Address used since 28 Oct 2018
Glenfield, North Shore City, 0629
Address used since 28 Oct 2009 |
Director | 25 May 2006 - current |
Josh Daniel Farr
Greenhithe, Auckland, 0632
Address used since 10 Oct 2018
Glenfield, Auckland, 0629
Address used since 25 May 2006 |
Director | 25 May 2006 - current |
70 Sharon Road , Rd 1 , Waitoki , 0871 |
Shareholder Name | Address | Period |
---|---|---|
Farr, Joshua Daniel Individual |
C/-19 Lingfield Street Glenfield, Auckland |
25 May 2006 - current |
Ml Trustees 2816 Limited Shareholder NZBN: 9429033118284 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
10 Feb 2021 - current |
Rainey, Sianne Louise Individual |
C/-19 Lingfield Street Glenfield, Auckland |
25 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 5965 Limited Shareholder NZBN: 9429048757195 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
10 Feb 2021 - current |
Bartrom, Colin Individual |
C/-67 Stanley Street Glenfield, Auckland |
25 May 2006 - current |
Bartrom, Mathew Gordon Individual |
C/-67 Stanley Street Glenfield, Auckland |
25 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Traill, Kalem Individual |
59 Harrowfield Drive Hamilton |
04 Mar 2009 - current |
Cochrane, Ryan Individual |
C/-59 Harrowfield Drive Hamilton |
04 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
Ponsonby Auckland 1011 |
25 May 2006 - 10 Feb 2021 |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
25 May 2006 - 27 Jun 2010 | |
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
Ponsonby Auckland 1011 |
25 May 2006 - 10 Feb 2021 |
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
Ponsonby Auckland 1011 |
25 May 2006 - 10 Feb 2021 |
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
Ponsonby Auckland 1011 |
25 May 2006 - 10 Feb 2021 |
Traill, Kalem Paul Individual |
C/-level 1 26 Crummer Road, Grey Lynn |
25 May 2006 - 27 Jun 2010 |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
25 May 2006 - 27 Jun 2010 |
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