Holden Grove Limited was launched on 07 Mar 2001 and issued a business number of 9429036997480. This registered LTD company has been managed by 14 directors: James Joseph Broadley - an active director whose contract started on 01 Nov 2015,
Frances Mary Mcpherson - an active director whose contract started on 01 Apr 2017,
Catherine Cooney - an inactive director whose contract started on 01 Nov 2015 and was terminated on 01 Apr 2017,
Peter John Pascoe - an inactive director whose contract started on 01 Nov 2012 and was terminated on 01 Nov 2015,
Ross Paterson - an inactive director whose contract started on 31 Mar 2014 and was terminated on 01 Nov 2015.
As stated in BizDb's information (updated on 05 Apr 2024), this company filed 1 address: 46B Robinson Avenue, Holdens Bay, Rotorua, 3010 (category: physical, registered).
Until 04 May 2011, Holden Grove Limited had been using 48B Robinson Ave, Holdens Bay, Rotorua as their registered address.
A total of 10 shares are issued to 10 groups (19 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Cooney, Matthew Augustine (an individual) located at Holdens Bay, Rotorua postcode 3010,
Cooney, Catherine Frances (an individual) located at Holdens Bay, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Rickdias Properties Limited - located at Mount Roskill, Auckland.
The 3rd share allotment (1 share, 10%) belongs to 2 entities, namely:
Bridson, Jennifer Kay, located at Holdens Bay, Rotorua (an individual),
Bridson, James Hadley, located at Holdens Bay, Rotorua (an individual).
Previous addresses
Address: 48b Robinson Ave, Holdens Bay, Rotorua, 3010 New Zealand
Registered & physical address used from 03 May 2011 to 04 May 2011
Address: 20 Holdens Ave, Holdens Bay, Rotorua 3010 New Zealand
Registered & physical address used from 28 Apr 2010 to 03 May 2011
Address: 28 Holdens Avenue, Rotorua 3201
Physical address used from 20 Sep 2005 to 28 Apr 2010
Address: 28 Holdens Avenue, Holdens Bay, Rotorua
Registered address used from 08 May 2005 to 28 Apr 2010
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Registered address used from 26 May 2004 to 26 May 2004
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Physical address used from 26 May 2004 to 20 Sep 2005
Address: 28 Holden Avenue, Rotorua
Registered address used from 26 May 2004 to 08 May 2005
Address: 148 Amohau Street, Rotorua
Physical & registered address used from 02 Apr 2004 to 26 May 2004
Address: C/- 59 Moncur Drive, Rotorua
Physical & registered address used from 09 Jun 2003 to 02 Apr 2004
Address: C/- 59 Moncum Drive, Rotorua
Registered address used from 01 May 2002 to 09 Jun 2003
Address: C/- 59 Moncum Drive, Rotorua
Physical address used from 26 Apr 2002 to 09 Jun 2003
Address: 77 Robinson Avenue, Holdens Bay, Rotorua
Physical address used from 07 Mar 2001 to 26 Apr 2002
Address: 77 Robinson Avenue, Holdens Bay, Rotorua
Registered address used from 07 Mar 2001 to 01 May 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cooney, Matthew Augustine |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Individual | Cooney, Catherine Frances |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rickdias Properties Limited Shareholder NZBN: 9429041427637 |
Mount Roskill Auckland 1041 New Zealand |
23 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bridson, Jennifer Kay |
Holdens Bay Rotorua 3010 New Zealand |
21 Jul 2022 - |
Individual | Bridson, James Hadley |
Holdens Bay Rotorua 3010 New Zealand |
21 Jul 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burborough, Darren |
Holdens Bay Rotorua 3010 New Zealand |
24 Apr 2017 - |
Individual | Burborough, Nadia |
Holdens Bay Rotorua 3010 New Zealand |
24 Apr 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cass, Carol Ann |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Individual | Cass, David John |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Sutherland, Mike |
Holdens Bay Rotorua 3010 New Zealand |
24 Apr 2017 - |
Individual | Sutherland, Tina |
Holdens Bay Rotorua 3010 New Zealand |
24 Apr 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Broadley, James Joseph |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Individual | Broadley, Ruth |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Graham, Melissa |
Holdens Bay Rotorua 3010 New Zealand |
24 Apr 2017 - |
Individual | Graham, Chris |
Holdens Bay Rotorua 3010 New Zealand |
24 Apr 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Kannangara, Deepkia |
Holdens Bay Rotorua 3010 New Zealand |
22 Apr 2015 - |
Individual | Kannangara, Don |
Holdens Bay Rotorua 3010 New Zealand |
22 Apr 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mcpherson, Colin Leslie |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Individual | Mcpherson, Frances Mary |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Ray Kathy |
Rotorue |
03 May 2005 - 03 May 2005 |
Individual | Fletcher, Patricia Anne |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 23 Jul 2018 |
Individual | Paterson, Nathalie Marie |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 24 Apr 2017 |
Entity | Gourlay Homes Limited Shareholder NZBN: 9429036067572 Company Number: 1285905 |
03 May 2005 - 03 May 2005 | |
Individual | Derbyshire, Neil Firth |
Rotorua |
05 May 2006 - 18 Aug 2009 |
Individual | Derbyshire, Alison Elizabeth |
Rotorua |
05 May 2006 - 18 Aug 2009 |
Individual | Derbyshire, Neil Alison |
Rotorua |
03 May 2005 - 03 May 2005 |
Individual | Fletcher, Walter Patricia |
Rotorua |
03 May 2005 - 03 May 2005 |
Individual | Broadley, Ruth James |
Rotorua |
03 May 2005 - 03 May 2005 |
Individual | Ensor, Michelle Pearl |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 21 Jul 2022 |
Individual | Ensor, Glen William |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 21 Jul 2022 |
Individual | Robson, Caroline Pearl |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 24 Apr 2017 |
Entity | Stancorp Properties Limited Shareholder NZBN: 9429038634987 Company Number: 642148 |
07 Mar 2001 - 03 May 2005 | |
Individual | Robson, Murray Carol |
Rotorua |
03 May 2005 - 03 May 2005 |
Individual | Fletcher, Walter Douglas |
Rotorua New Zealand |
05 May 2006 - 12 Apr 2013 |
Individual | Cass, David Carol |
Rotorua |
03 May 2005 - 03 May 2005 |
Entity | Gourlay Homes Limited Shareholder NZBN: 9429036067572 Company Number: 1285905 |
03 May 2005 - 03 May 2005 | |
Individual | Hatton, Stephen Paul |
Rotorua New Zealand |
07 Oct 2009 - 22 Apr 2015 |
Individual | Ensor, Glenn Michelle |
Rotorua |
03 May 2005 - 03 May 2005 |
Individual | Hatton, Rhonda |
Rotorua New Zealand |
07 Oct 2009 - 22 Apr 2015 |
Entity | Stancorp Properties Limited Shareholder NZBN: 9429038634987 Company Number: 642148 |
07 Mar 2001 - 03 May 2005 | |
Individual | Pascoe, John Deanne |
Rotorua |
03 May 2005 - 03 May 2005 |
Individual | Hovell, Linda Maree |
Rotorua |
05 May 2006 - 05 May 2006 |
Individual | Pascoe, Deanne Linda |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 24 Apr 2017 |
Individual | Robson, Murray Robert |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 24 Apr 2017 |
Individual | Pascoe, Peter John |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 24 Apr 2017 |
Individual | Paterson, Ross Allan |
Holdens Bay Rotorua 3010 New Zealand |
05 May 2006 - 24 Apr 2017 |
James Joseph Broadley - Director
Appointment date: 01 Nov 2015
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 01 Nov 2015
Frances Mary Mcpherson - Director
Appointment date: 01 Apr 2017
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 01 Apr 2017
Catherine Cooney - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 01 Apr 2017
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 01 Nov 2015
Peter John Pascoe - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Nov 2015
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 01 Nov 2012
Ross Paterson - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 01 Nov 2015
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 31 Mar 2014
Catherine Cooney - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2014
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 01 Apr 2013
Murray Robson - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 01 Apr 2013
Address: Holdens Bay, Rotorua,
Address used since 18 Aug 2009
Carol Ann Cass - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 01 Nov 2012
Address: Rotorua, 3010 New Zealand
Address used since 08 May 2006
David Cass - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 01 Nov 2012
Address: Holdens Bay, Rotorua,
Address used since 18 Aug 2009
Caroline Pearl Robson - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 18 Aug 2009
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 11 Jul 2007
Colin Leslie Mcpherson - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 18 Aug 2009
Address: Holdens Bay, Rotorua,
Address used since 11 Jul 2007
Nathalie Marie Paterson - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 16 Aug 2008
Address: Rotorua,
Address used since 08 May 2006
Walter Douglas Fletcher - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 05 Feb 2007
Address: Rotorua,
Address used since 17 May 2004
Richard Bos - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 17 May 2004
Address: Rotorua,
Address used since 30 May 2003
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