Three Brothers Hamilton Limited
Type: NZ Limited Company (Ltd)Three Brothers Hamilton Limited (issued an NZBN of 9429037916695) was incorporated on 30 Jan 1998. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). 4 Morrin Road, Panmure, Auckland had been their registered address, until 23 May 2011. Three Brothers Hamilton Limited used other aliases, namely: Three Brothers Itm Hamilton Limited from 30 Jan 1998 to 05 May 2008. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99% of shares), namely:
Gurnell Harrison Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Fothergill, Trent Philip (an individual) located at Te Rapa, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Fothergill, Trent Philip (an individual) - located at Te Rapa, Hamilton. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 23 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Trent Philip Fothergill
Te Rapa, Hamilton, 3200
Address used since 18 Dec 2024
Saint Andrews, Hamilton, 3200
Address used since 20 Mar 2015 |
Director | 30 Jan 1998 - current |
|
Hua Long
Saint Andrews, Hamilton, 3200
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
Noble Stephen Bardell
Mt Wellington, Auckland, 1060
Address used since 26 Apr 2012 |
Director | 30 Jan 1998 - 01 Apr 2015 |
|
Jason Craig Bardell
Dannemora, Auckland,
Address used since 30 Jun 2005 |
Director | 30 Jan 1998 - 31 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 4 Morrin Road, Panmure, Auckland | Registered | 13 Apr 2000 - 23 May 2011 |
| 4 Morrin Road, Panmure, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 4 Morrin Road, Panmure, Auckland | Physical | 02 Feb 1998 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Dec 2024 - current |
|
Fothergill, Trent Philip Individual |
Te Rapa Hamilton 3200 |
30 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fothergill, Trent Philip Individual |
Te Rapa Hamilton 3200 |
30 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpf Investment Trust Other |
Te Rapa Hamilton 3200 |
01 Apr 2020 - 18 Dec 2024 |
|
Bardell, Noble Stephen Individual |
Mt Wellington Auckland 1060 |
30 Jan 1998 - 13 Jul 2015 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
11 Apr 2008 - 04 Dec 2012 | |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
04 Dec 2012 - 13 Jul 2015 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
11 Apr 2008 - 04 Dec 2012 | |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
04 Dec 2012 - 13 Jul 2015 | |
|
Bardell, Jason Craig Individual |
Dannemora Auckland |
30 Jan 1998 - 27 Jun 2010 |
|
Bardell, Noble Stephen Individual |
Waipuna Mt Wellington |
11 Apr 2008 - 13 May 2011 |
|
Bardell, Lorraine Ann Individual |
Mt Wellingtion Auckland 1060 |
11 Apr 2008 - 13 Jul 2015 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |