3 Brothers Holdings Limited was started on 03 Oct 2014 and issued a number of 9429041430873. This registered LTD company has been managed by 3 directors: Douglas Stanley Haselden - an active director whose contract started on 03 Oct 2014,
Richard Hamish Haselden - an active director whose contract started on 03 Oct 2014,
Matthew Brett Haselden - an inactive director whose contract started on 03 Oct 2014 and was terminated on 30 Jun 2018.
As stated in our database (updated on 26 Mar 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Until 17 Mar 2020, 3 Brothers Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Haselden, Douglas Stanley (a director) located at Christchurch postcode 7676.
Then there is a group that consists of 3 shareholders, holds 59% shares (exactly 59 shares) and includes
Haselden, Douglas Stanley - located at Christchurch,
Willis, Sandra Fennigje Van Der Staay - located at Rd 2, Milton,
Haselden, Tracy - located at Prebbleton.
The third share allotment (39 shares, 39%) belongs to 1 entity, namely:
Haselden, Richard Hamish, located at Rd 5, West Melton (a director). 3 Brothers Holdings Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 16 Feb 2016 to 17 Mar 2020
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Jun 2015 to 16 Feb 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 03 Oct 2014 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Haselden, Douglas Stanley |
Christchurch 7676 New Zealand |
03 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Director | Haselden, Douglas Stanley |
Christchurch 7676 New Zealand |
03 Oct 2014 - |
| Individual | Willis, Sandra Fennigje Van Der Staay |
Rd 2 Milton 9292 New Zealand |
03 Oct 2014 - |
| Individual | Haselden, Tracy |
Prebbleton 7676 New Zealand |
03 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Director | Haselden, Richard Hamish |
Rd 5 West Melton 7675 New Zealand |
03 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Haselden, Richard Hamish |
Rd 5 West Melton 7675 New Zealand |
03 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Amanda Lee |
Rd 6 Christchurch 7676 New Zealand |
03 Oct 2014 - 18 Dec 2018 |
| Individual | Haselden, Matthew Brett |
Rd 6 Christchurch 7676 New Zealand |
03 Oct 2014 - 18 Dec 2018 |
Douglas Stanley Haselden - Director
Appointment date: 03 Oct 2014
Address: Christchurch, 7676 New Zealand
Address used since 14 Feb 2023
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 03 Oct 2014
Richard Hamish Haselden - Director
Appointment date: 03 Oct 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 03 Oct 2014
Matthew Brett Haselden - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 30 Jun 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 03 Oct 2014
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