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Three Brothers Hamilton Limited

Type: NZ Limited Company (Ltd)
9429037916695
NZBN
893557
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 23 May 2011

Three Brothers Hamilton Limited, a registered company, was launched on 30 Jan 1998. 9429037916695 is the NZ business number it was issued. This company has been supervised by 4 directors: Trent Philip Fothergill - an active director whose contract began on 30 Jan 1998,
Hua Long - an active director whose contract began on 18 Dec 2024,
Noble Stephen Bardell - an inactive director whose contract began on 30 Jan 1998 and was terminated on 01 Apr 2015,
Jason Craig Bardell - an inactive director whose contract began on 30 Jan 1998 and was terminated on 31 Oct 2007.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical).
Three Brothers Hamilton Limited had been using 4 Morrin Road, Panmure, Auckland as their registered address until 23 May 2011.
Previous aliases used by this company, as we established at BizDb, included: from 30 Jan 1998 to 05 May 2008 they were called Three Brothers Itm Hamilton Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 9900 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent).

Addresses

Previous addresses

Address: 4 Morrin Road, Panmure, Auckland New Zealand

Registered address used from 13 Apr 2000 to 23 May 2011

Address: 4 Morrin Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 4 Morrin Road, Panmure, Auckland New Zealand

Physical address used from 02 Feb 1998 to 23 May 2011

Contact info
64 7 8509100
22 Mar 2019 Phone
Trent@tbh.co.nz
22 Mar 2019 Email
http://www.threebrothershamilton.co.nz/
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Hamilton Central
Hamilton
3204
New Zealand
Individual Fothergill, Trent Philip Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fothergill, Trent Philip Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tpf Investment Trust Te Rapa
Hamilton
3200
New Zealand
Individual Bardell, Noble Stephen Mt Wellington
Auckland
1060
New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Individual Bardell, Jason Craig Dannemora
Auckland
Individual Bardell, Noble Stephen Waipuna
Mt Wellington
Individual Bardell, Lorraine Ann Mt Wellingtion
Auckland
1060
New Zealand
Directors

Trent Philip Fothergill - Director

Appointment date: 30 Jan 1998

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 18 Dec 2024

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Mar 2015


Hua Long - Director

Appointment date: 18 Dec 2024

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 Dec 2024


Noble Stephen Bardell - Director (Inactive)

Appointment date: 30 Jan 1998

Termination date: 01 Apr 2015

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 26 Apr 2012


Jason Craig Bardell - Director (Inactive)

Appointment date: 30 Jan 1998

Termination date: 31 Oct 2007

Address: Dannemora, Auckland,

Address used since 30 Jun 2005

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