Three Towers Holdings Limited
Type: NZ Limited Company (Ltd)Three Towers Holdings Limited (issued a New Zealand Business Number of 9429032942835) was incorporated on 04 Feb 2008. 2 addresses are currently in use by the company: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: service, registered). 581 Highgate, Maori Hill, Dunedin had been their registered address, up to 11 Oct 2023. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), 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. The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 581 Highgate, Maori Hill, Dunedin, 9010 | Physical | 03 May 2018 |
| Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Service & registered | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Ann Kyle
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2019
Andersons Bay, Dunedin, 9013
Address used since 13 Apr 2010 |
Director | 04 Feb 2008 - current |
|
John Clifford Kyle
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2019
Andersons Bay, Dunedin, 9013
Address used since 13 Apr 2010 |
Director | 04 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 581 Highgate, Maori Hill, Dunedin, 9010 | Registered & service | 03 May 2018 - 11 Oct 2023 |
| 18 Princes Street, Dunedin, 9016 | Registered & physical | 17 Jul 2013 - 03 May 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 04 May 2012 - 17 Jul 2013 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 17 Jul 2013 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Physical | 04 Feb 2008 - 04 May 2012 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Registered | 04 Feb 2008 - 19 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Princes Trustee Limited Shareholder NZBN: 9429051682477 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
14 Dec 2023 - current |
|
Kyle, John Clifford Individual |
Maori Hill Dunedin 9010 |
04 Feb 2008 - current |
|
Kyle, Fiona Ann Individual |
Maori Hill Dunedin 9010 |
04 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmings, Barry Peter Individual |
Maori Hill Dunedin 9010 |
04 Feb 2008 - 14 Dec 2023 |
 |
Armour Ratchet Technology Limited 18 Princes Street |
|
Armour Holdings Limited 18 Princes Street |
|
Three Princes Limited 18 Princes Street |
|
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