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Thos Holdsworth & Sons Limited

Type: NZ Limited Company (Ltd)
9429040740362
NZBN
45323
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
386 Rosebank Rd
Avondale
Auckland New Zealand
Registered & physical & service address used since 25 Jun 1997

Thos Holdsworth & Sons Limited, a registered company, was launched on 27 Nov 1945. 9429040740362 is the New Zealand Business Number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been categorised. This company has been supervised by 5 directors: Fleur Maree Tisdale - an active director whose contract began on 13 Dec 2002,
John Robert Dobson - an active director whose contract began on 07 Feb 2018,
Simon Nelson Holdsworth - an inactive director whose contract began on 15 Aug 1988 and was terminated on 31 Mar 2021,
Lewis John Holdsworth - an inactive director whose contract began on 16 Aug 1992 and was terminated on 08 Jun 2018,
Alfred Michael Holdsworth - an inactive director whose contract began on 15 Aug 1988 and was terminated on 29 Apr 1998.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 386 Rosebank Rd, Avondale, Auckland (type: registered, physical).
A total of 140000 shares are allotted to 14 shareholders (14 groups). The first group consists of 13510 shares (9.65%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16974 shares (12.12%). Lastly the 3rd share allotment (2853 shares 2.04%) made up of 1 entity.

Addresses

Principal place of activity

386 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Contact info
64 9 8287159
21 Mar 2019 Phone
simon@holdson.co.nz
Email
fleur@holdson.co.nz
01 Mar 2021 Director
tapanp@holdson.co.nz
01 Mar 2021 Accountant
www.holdson.com
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13510
Individual Holdsworth, Florence Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 16974
Individual Mcgrath, Elaine Mary Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 2853
Individual More, Dorothy Irene Melbourne, Vic 3211
Australia
Shares Allocation #4 Number of Shares: 11860
Individual Holdsworth, Charlotte Anne Glenfield
Auckland
0629
New Zealand
Shares Allocation #5 Number of Shares: 14288
Individual Cassey, Phillip Bruce Adelaide
5051
Australia
Shares Allocation #6 Number of Shares: 14289
Individual Stewart, Joanna Mary Glendowie
Auckland
Shares Allocation #7 Number of Shares: 2854
Individual Haines, Judith Mary Waiuku

New Zealand
Shares Allocation #8 Number of Shares: 23184
Individual Holdsworth, Alfred Michael Orewa
Auckland
0931
New Zealand
Shares Allocation #9 Number of Shares: 13510
Individual Holdsworth, Lewis John Birkenhead
Auckland
0626
New Zealand
Shares Allocation #10 Number of Shares: 9114
Individual Holdsworth, Joy Gwenda Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #11 Number of Shares: 5929
Individual Rhind, Georgina Kiri Tuakau
Tuakau
2121
New Zealand
Shares Allocation #12 Number of Shares: 2853
Individual Hill, Louise Rachel Greenlane
Auckland
1061
New Zealand
Shares Allocation #13 Number of Shares: 2853
Individual Holdsworth, Thomas Alexander St Heliers
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 5929
Individual Rhind, Vanessa Rose Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Of Rhind, Marian Rachel Epson
Auckland
1023
New Zealand
Individual Holdsworth, Charlotte Felicity E Remuera
Auckland
Individual Holdsworth, Doris Emmeline Kohimaramara
Auckland
Individual Estate Of Hardman, Joan Phyllis Glendowie
Auckland
Individual Holdsworth, Simon Nelson Epsom
Auckland
Individual Estate Of Holdsworth, Harry Lord Epsom
Individual Holdsworth, John Richard Farm Cove, Pakuranga
Auckland

New Zealand
Directors

Fleur Maree Tisdale - Director

Appointment date: 13 Dec 2002

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 25 Mar 2014


John Robert Dobson - Director

Appointment date: 07 Feb 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 07 Feb 2018


Simon Nelson Holdsworth - Director (Inactive)

Appointment date: 15 Aug 1988

Termination date: 31 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Aug 1988


Lewis John Holdsworth - Director (Inactive)

Appointment date: 16 Aug 1992

Termination date: 08 Jun 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Aug 1992


Alfred Michael Holdsworth - Director (Inactive)

Appointment date: 15 Aug 1988

Termination date: 29 Apr 1998

Address: West Harbour, Auckland,

Address used since 15 Aug 1988

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