Three Towers Holdings Limited, a registered company, was registered on 04 Feb 2008. 9429032942835 is the NZBN it was issued. This company has been run by 2 directors: Fiona Ann Kyle - an active director whose contract started on 04 Feb 2008,
John Clifford Kyle - an active director whose contract started on 04 Feb 2008.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (service address),
Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (registered address),
581 Highgate, Maori Hill, Dunedin, 9010 (physical address).
Three Towers Holdings Limited had been using 581 Highgate, Maori Hill, Dunedin as their registered address up to 11 Oct 2023.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Three Princes Trustee Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Kyle, John Clifford (an individual) located at Maori Hill, Dunedin postcode 9010,
Kyle, Fiona Ann (an individual) located at Maori Hill, Dunedin postcode 9010.
Previous addresses
Address #1: 581 Highgate, Maori Hill, Dunedin, 9010 New Zealand
Registered & service address used from 03 May 2018 to 11 Oct 2023
Address #2: 18 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Jul 2013 to 03 May 2018
Address #3: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 04 May 2012 to 17 Jul 2013
Address #4: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 17 Jul 2013
Address #5: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 04 Feb 2008 to 04 May 2012
Address #6: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 04 Feb 2008 to 19 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Three Princes Trustee Limited Shareholder NZBN: 9429051682477 |
248 Cumberland Street Dunedin 9016 New Zealand |
14 Dec 2023 - |
| Individual | Kyle, John Clifford |
Maori Hill Dunedin 9010 New Zealand |
04 Feb 2008 - |
| Individual | Kyle, Fiona Ann |
Maori Hill Dunedin 9010 New Zealand |
04 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timmings, Barry Peter |
Maori Hill Dunedin 9010 New Zealand |
04 Feb 2008 - 14 Dec 2023 |
Fiona Ann Kyle - Director
Appointment date: 04 Feb 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Apr 2019
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Apr 2010
John Clifford Kyle - Director
Appointment date: 04 Feb 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Apr 2019
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Apr 2010
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