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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Other (Other) | Nil - Holdaway Family Trust |
Papakura Auckland 2582 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Holdaway, Patricia Irene |
Papakura 2582 New Zealand |
23 Jun 1989 - |
Shares Allocation #3 Number of Shares: 1750 | |||
Individual | Holdaway, Stephen Wayne |
Papakura Auckland 2582 New Zealand |
23 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holdaway, Neal Laurence |
Auckland New Zealand |
28 Feb 2005 - 21 Feb 2017 |
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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