Hrc Holdings Limited was started on 04 Jul 2011 and issued an NZBN of 9429031035712. The registered LTD company has been managed by 3 directors: Christopher Hamilton Hall - an active director whose contract began on 04 Jul 2011,
Adrienne Francis Young-Cooper - an inactive director whose contract began on 29 Jul 2018 and was terminated on 22 Feb 2019,
Michael John Rorison - an inactive director whose contract began on 04 Jul 2011 and was terminated on 07 Jul 2011.
According to our information (last updated on 12 Mar 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 25 May 2017, Hrc Holdings Limited had been using 36 Munroe Street, Napier South, Napier as their registered address.
A total of 20000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 6666 shares are held by 2 entities, namely:
Pingao Trustee 449 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
C H Hall Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 13334 shares) and includes
Clove Trustee Company Limited - located at East Tamaki, Auckland.
Other active addresses
Address #4: 60 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Delivery address used from 21 Apr 2020
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2140 New Zealand
Previous addresses
Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 21 Dec 2012 to 25 May 2017
Address #2: 73 Bollard Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 04 Jul 2011 to 21 Dec 2012
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666 | |||
Entity (NZ Limited Company) | Pingao Trustee 449 Limited Shareholder NZBN: 9429050483327 |
Tauranga Tauranga 3110 New Zealand |
27 May 2022 - |
Entity (NZ Limited Company) | C H Hall Trustees Limited Shareholder NZBN: 9429046094476 |
Tauranga Tauranga 3110 New Zealand |
06 May 2020 - |
Shares Allocation #2 Number of Shares: 13334 | |||
Entity (NZ Limited Company) | Clove Trustee Company Limited Shareholder NZBN: 9429048587396 |
East Tamaki Auckland 2013 New Zealand |
19 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clove Trustee Company Limited Shareholder NZBN: 9429048587396 Company Number: 8105742 |
16 Apr 2021 - 16 Apr 2021 | |
Entity | Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 |
Hastings Hastings 4122 New Zealand |
04 Jul 2011 - 14 Jun 2018 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
04 Jul 2011 - 20 Sep 2011 | |
Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
16 Apr 2021 - 19 Apr 2021 | |
Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
14 Jun 2018 - 16 Apr 2021 | |
Entity | Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 |
Hastings Hastings 4122 New Zealand |
04 Jul 2011 - 14 Jun 2018 |
Director | Hall, Christopher Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jul 2011 - 29 Mar 2021 |
Individual | Rorison, Rona |
Rd 3 Tauranga 3173 New Zealand |
04 Jul 2011 - 04 Feb 2016 |
Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
16 Apr 2021 - 19 Apr 2021 | |
Entity | Clove Trustee Company Limited Shareholder NZBN: 9429048587396 Company Number: 8105742 |
16 Apr 2021 - 16 Apr 2021 | |
Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
Tauranga Tauranga 3110 New Zealand |
14 Jun 2018 - 16 Apr 2021 |
Director | Hall, Christopher Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jul 2011 - 29 Mar 2021 |
Director | Hall, Christopher Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jul 2011 - 29 Mar 2021 |
Entity | Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 |
Hastings Hastings 4122 New Zealand |
04 Jul 2011 - 14 Jun 2018 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
04 Jul 2011 - 20 Sep 2011 | |
Individual | Rorison, Michael John |
Rd 3 Tauranga 3173 New Zealand |
04 Jul 2011 - 04 Feb 2016 |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
20 Sep 2011 - 04 Feb 2016 | |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
20 Sep 2011 - 04 Feb 2016 | |
Entity | Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 |
Hastings Hastings 4122 New Zealand |
04 Jul 2011 - 14 Jun 2018 |
Christopher Hamilton Hall - Director
Appointment date: 04 Jul 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2016
Adrienne Francis Young-cooper - Director (Inactive)
Appointment date: 29 Jul 2018
Termination date: 22 Feb 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Jul 2018
Michael John Rorison - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 07 Jul 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Jul 2011
Missionview Limited
Raffles Street
Cornerstone Trust
C/o Carlile Dowling
Winter Dental Limited
106 Raffles Street
Freudenberg Health & Acupuncture Limited
30 Munroe Street
News America Limited
Level 2
Argyll Building Company Limited
Level 2