Althorp Holdings Limited, a registered company, was registered on 28 Nov 2000. 9429037063078 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company was categorised. This company has been run by 2 directors: Alexander Talbot Munro - an active director whose contract began on 28 Nov 2000,
David John Church - an active director whose contract began on 28 Nov 2000.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Grantston Drive, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Althorp Holdings Limited had been using 57 Joyce Road, Pyes Pa, R.d.3, Tauranga as their registered address up to 03 Apr 2013.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 57 Joyce Road, Pyes Pa, R.d.3, Tauranga New Zealand
Registered & physical address used from 28 Nov 2000 to 03 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Church, Mary Jane |
Otumoetai Tauranga 3110 New Zealand |
31 Mar 2016 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 |
Tauranga 3110 New Zealand |
31 Mar 2016 - |
| Director | Church, David John |
Otumoetai Tauranga 3110 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Munro, Joanne Caroline |
Rd 3 Tauranga 3173 New Zealand |
31 Mar 2016 - |
| Entity (NZ Limited Company) | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 |
Tauranga 3110 New Zealand |
31 Mar 2016 - |
| Director | Munro, Alexander Talbot |
Rd 3 Tauranga 3173 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taljo Holdings Limited Shareholder NZBN: 9429037088781 Company Number: 1098924 |
28 Nov 2000 - 31 Mar 2016 | |
| Entity | Lacrosse Holdings Limited Shareholder NZBN: 9429037101756 Company Number: 1093029 |
28 Nov 2000 - 31 Mar 2016 | |
| Entity | Lacrosse Holdings Limited Shareholder NZBN: 9429037101756 Company Number: 1093029 |
28 Nov 2000 - 31 Mar 2016 | |
| Entity | Taljo Holdings Limited Shareholder NZBN: 9429037088781 Company Number: 1098924 |
28 Nov 2000 - 31 Mar 2016 |
Alexander Talbot Munro - Director
Appointment date: 28 Nov 2000
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Nov 2009
David John Church - Director
Appointment date: 28 Nov 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Sep 2015
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