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Tony Holden Contracting Limited

Type: NZ Limited Company (Ltd)
9429034506349
NZBN
1705871
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 03 Jun 2016

Tony Holden Contracting Limited, a registered company, was started on 05 Oct 2005. 9429034506349 is the NZ business number it was issued. The company has been run by 2 directors: Tony Wilson Holden - an active director whose contract began on 05 Oct 2005,
Jan Marie Wharehinga-Holden - an active director whose contract began on 05 Oct 2005.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (category: registered, physical).
Tony Holden Contracting Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up to 03 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 05 May 2016 to 03 Jun 2016

Address: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 15 Apr 2016 to 05 May 2016

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 13 Jun 2011 to 15 Apr 2016

Address: Level 3 258 Stuart St, Dunedin New Zealand

Registered & physical address used from 07 Nov 2008 to 13 Jun 2011

Address: Ronald F Hutton, Chartered Accountants, 31 Ferntree Drive, Wakari, Dunedin

Physical & registered address used from 05 Oct 2005 to 07 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wharehinga-holden, Jan Marie Clinton
Clinton
9534
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holden, Tony Wilson Clinton
Clinton
9534
New Zealand
Directors

Tony Wilson Holden - Director

Appointment date: 05 Oct 2005

Address: Clinton, Clinton, 9534 New Zealand

Address used since 04 Mar 2013


Jan Marie Wharehinga-holden - Director

Appointment date: 05 Oct 2005

Address: Clinton, Clinton, 9534 New Zealand

Address used since 04 Mar 2013

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