General information

Three Falls Holdings Limited

Type: NZ Limited Company (Ltd)
9429034134481
New Zealand Business Number
1812029
Company Number
Registered
Company Status

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
Contact info
64 21 2222721
Phone (Phone)
mattbartrom@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
70 Sharon Road , Rd 1 , Waitoki , 0871
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Shares Allocation #3 Number of Shares: 50
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

Historic shareholders

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
Location
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