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S & P Holdaway Holdings Limited

Type: NZ Limited Company (Ltd)
9429039312099
NZBN
437762
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
Unit 6/35 Allens Road
East Tamaki New Zealand
Registered & physical & service address used since 20 Feb 2009

S & P Holdaway Holdings Limited was launched on 23 Jun 1989 and issued an NZ business number of 9429039312099. The registered LTD company has been run by 2 directors: Stephen Wayne Holdaway - an active director whose contract started on 23 Jun 1989,
Patricia Irene Holdaway - an active director whose contract started on 23 Jun 1989.
As stated in BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: Unit 6/35 Allens Road, East Tamaki (category: registered, physical).
Up to 07 Feb 2000, S & P Holdaway Holdings Limited had been using 15B Onslow Ave, Papatoetoe as their physical address.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Nil - Holdaway Family Trust (an other) located at Papakura, Auckland postcode 2582.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 1750 shares) and includes
Holdaway, Patricia Irene - located at Papakura.
The 3rd share allotment (1750 shares, 35%) belongs to 1 entity, namely:
Holdaway, Stephen Wayne, located at Papakura, Auckland (an individual). S & P Holdaway Holdings Limited was categorised as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Principal place of activity

35 Allens Road, East Tamaki, Manukau, 2013 New Zealand


Previous addresses

Address: 15b Onslow Ave, Papatoetoe

Physical address used from 07 Feb 2000 to 07 Feb 2000

Address: 15b Onslow Ave, Papatoetoe

Registered address used from 07 Feb 2000 to 20 Feb 2009

Address: 19 Church Rd, Onehunga

Physical address used from 07 Feb 2000 to 20 Feb 2009

Contact info
64 9 2652199
Phone
countrylane9@callplus.net.nz
01 Mar 2022 countrylane9@callplus.net.nz
admin@countrylanebakehouse.co.nz
01 Mar 2022 countrylane9@callplus.net.nz
www.thebakehouse.co.nz
Website
www.countrylanebakehouse.co.nz
24 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Other (Other) Nil - Holdaway Family Trust Papakura
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Holdaway, Patricia Irene Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 1750
Individual Holdaway, Stephen Wayne Papakura
Auckland
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holdaway, Neal Laurence Auckland

New Zealand
Directors

Stephen Wayne Holdaway - Director

Appointment date: 23 Jun 1989

Address: Auckland, 2582 New Zealand

Address used since 01 Mar 2023

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 20 Feb 2010


Patricia Irene Holdaway - Director

Appointment date: 23 Jun 1989

Address: Papakura, 2582 New Zealand

Address used since 01 Mar 2023

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 20 Feb 2010

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