Fallowburn Limited (issued a New Zealand Business Number of 9429034311189) was launched on 22 Mar 2006. 5 addresess are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). L1 107 Gt Sth Rd Greenlane, Auckland had been their registered address, until 16 Aug 2021. Fallowburn Limited used more names, namely: Online Vehicle Auctions Limited from 22 Mar 2006 to 04 Feb 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Boult, Robert (an individual) located at Motueka, Motueka postcode 7120,
Boult, Marjorie (an individual) located at Motueka, Motueka postcode 7120,
Boult, Kurtis Jon (an individual) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Boult, Kurtis Jon (an individual) - located at Queenstown, Queenstown. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Fallowburn Limited. The Businesscheck information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
L1 107 Gt Sth Rd Grrenlane, Auckland | Other (Address For Share Register) | 04 Jun 2009 |
99 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Aug 2021 |
99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 16 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Kurtis Jon Boult
Queenstown, Queenstown, 9300
Address used since 04 Feb 2022
Alpine Retreat, Queenstown, 9348
Address used since 29 Oct 2015 |
Director | 19 Mar 2008 - current |
Karen Joan Steans
Northcote Point, Auckland,
Address used since 15 Jan 2007 |
Director | 22 Mar 2006 - 20 Mar 2008 |
Haig Birse Torrens
Auckland City, Auckland,
Address used since 20 Mar 2007 |
Director | 22 Mar 2006 - 20 Mar 2008 |
Previous address | Type | Period |
---|---|---|
L1 107 Gt Sth Rd Greenlane, Auckland | Registered & physical | 11 Jun 2009 - 16 Aug 2021 |
44a Queen Street, Northcote Point, North Shore City | Physical & registered | 22 Jan 2007 - 11 Jun 2009 |
1/80 Vermont Street, Ponsonby, Auckland | Registered & physical | 22 Mar 2006 - 22 Mar 2006 |
80 Vermont Street, Ponsonby, Auckland | Registered & physical | 22 Mar 2006 - 22 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Boult, Robert Individual |
Motueka Motueka 7120 |
23 Jun 2022 - current |
Boult, Marjorie Individual |
Motueka Motueka 7120 |
23 Jun 2022 - current |
Boult, Kurtis Jon Individual |
Queenstown Queenstown 9300 |
22 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boult, Kurtis Jon Individual |
Queenstown Queenstown 9300 |
22 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Torrens, Linda Ray Individual |
Waihi |
22 Mar 2006 - 27 Jun 2010 |
Okawa, Satoko Individual |
Penrose Auckland |
07 May 2010 - 20 Sep 2013 |
Torrens, Keith Raymond Individual |
Waihi |
22 Mar 2006 - 27 Jun 2010 |
Boult, Kurtis Jon Individual |
Northcote Auckland |
20 Mar 2008 - 20 Mar 2008 |
Null - Coco Trust Other |
27 Feb 2009 - 22 Feb 2012 | |
Steans, Karen Joan Individual |
Ponsonby Auckland |
22 Mar 2006 - 24 May 2006 |
Torrens, Haig Birse Individual |
Onehunga Auckland |
22 Mar 2006 - 24 May 2006 |
Coco Trust Other |
27 Feb 2009 - 22 Feb 2012 |
Z & L Family Trustee Limited 107 Great South Road |
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Li And Xu Trustee Limited 107 Great South Road |
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Chnred Trustee Company Limited 107 Great South Road |
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Yang Trustee Limited 1st Floor, 107 Great South Road |
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