General information

Fallowburn Limited

Type: NZ Limited Company (Ltd)
9429034311189
New Zealand Business Number
1766354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing) M699950 - Translation Service
Industry classification codes with description

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
Contact info
64 21 378868
Phone (Phone)
kurtisboult@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boult, Kurtis Jon
Individual
Queenstown
Queenstown
9300
22 Mar 2006 - current

Historic shareholders

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
Location
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