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).
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
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 | Period |
|---|---|---|---|
| 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 |
18 Dec 2024 - |
| Individual | Fothergill, Trent Philip |
Te Rapa Hamilton 3200 New Zealand |
30 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Fothergill, Trent Philip |
Te Rapa Hamilton 3200 New Zealand |
30 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tpf Investment Trust |
Te Rapa Hamilton 3200 New Zealand |
01 Apr 2020 - 18 Dec 2024 |
| Individual | Bardell, Noble Stephen |
Mt Wellington Auckland 1060 New Zealand |
30 Jan 1998 - 13 Jul 2015 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
11 Apr 2008 - 04 Dec 2012 | |
| Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
04 Dec 2012 - 13 Jul 2015 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
11 Apr 2008 - 04 Dec 2012 | |
| Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
04 Dec 2012 - 13 Jul 2015 | |
| Individual | Bardell, Jason Craig |
Dannemora Auckland |
30 Jan 1998 - 27 Jun 2010 |
| Individual | Bardell, Noble Stephen |
Waipuna Mt Wellington |
11 Apr 2008 - 13 May 2011 |
| Individual | Bardell, Lorraine Ann |
Mt Wellingtion Auckland 1060 New Zealand |
11 Apr 2008 - 13 Jul 2015 |
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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