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.
Principal place of activity
386 Rosebank Road, Avondale, Auckland, 1026 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13510 | |||
Individual | Holdsworth, Florence |
Epsom Auckland 1023 New Zealand |
16 Mar 2021 - |
Shares Allocation #2 Number of Shares: 16974 | |||
Individual | Mcgrath, Elaine Mary |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Nov 1945 - |
Shares Allocation #3 Number of Shares: 2853 | |||
Individual | More, Dorothy Irene |
Melbourne, Vic 3211 Australia |
10 Oct 2005 - |
Shares Allocation #4 Number of Shares: 11860 | |||
Individual | Holdsworth, Charlotte Anne |
Glenfield Auckland 0629 New Zealand |
27 Nov 1945 - |
Shares Allocation #5 Number of Shares: 14288 | |||
Individual | Cassey, Phillip Bruce |
Adelaide 5051 Australia |
27 Nov 1945 - |
Shares Allocation #6 Number of Shares: 14289 | |||
Individual | Stewart, Joanna Mary |
Glendowie Auckland |
27 Nov 1945 - |
Shares Allocation #7 Number of Shares: 2854 | |||
Individual | Haines, Judith Mary |
Waiuku New Zealand |
10 Oct 2005 - |
Shares Allocation #8 Number of Shares: 23184 | |||
Individual | Holdsworth, Alfred Michael |
Orewa Auckland 0931 New Zealand |
27 Nov 1945 - |
Shares Allocation #9 Number of Shares: 13510 | |||
Individual | Holdsworth, Lewis John |
Birkenhead Auckland 0626 New Zealand |
27 Nov 1945 - |
Shares Allocation #10 Number of Shares: 9114 | |||
Individual | Holdsworth, Joy Gwenda |
Army Bay Whangaparaoa 0930 New Zealand |
12 Sep 2019 - |
Shares Allocation #11 Number of Shares: 5929 | |||
Individual | Rhind, Georgina Kiri |
Tuakau Tuakau 2121 New Zealand |
12 Sep 2019 - |
Shares Allocation #12 Number of Shares: 2853 | |||
Individual | Hill, Louise Rachel |
Greenlane Auckland 1061 New Zealand |
10 Oct 2005 - |
Shares Allocation #13 Number of Shares: 2853 | |||
Individual | Holdsworth, Thomas Alexander |
St Heliers Auckland New Zealand |
10 Oct 2005 - |
Shares Allocation #14 Number of Shares: 5929 | |||
Individual | Rhind, Vanessa Rose |
Frankton Hamilton 3204 New Zealand |
12 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate Of Rhind, Marian Rachel |
Epson Auckland 1023 New Zealand |
27 Nov 1945 - 12 Sep 2019 |
Individual | Holdsworth, Charlotte Felicity E |
Remuera Auckland |
27 Nov 1945 - 21 Jul 2004 |
Individual | Holdsworth, Doris Emmeline |
Kohimaramara Auckland |
27 Nov 1945 - 21 Jul 2004 |
Individual | Estate Of Hardman, Joan Phyllis |
Glendowie Auckland |
30 Mar 2004 - 30 Mar 2004 |
Individual | Holdsworth, Simon Nelson |
Epsom Auckland |
27 Nov 1945 - 16 Mar 2021 |
Individual | Estate Of Holdsworth, Harry Lord |
Epsom |
27 Nov 1945 - 21 Jul 2004 |
Individual | Holdsworth, John Richard |
Farm Cove, Pakuranga Auckland New Zealand |
27 Nov 1945 - 12 Sep 2019 |
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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