Holcroft Prestige Limited was started on 22 Jun 2012 and issued an NZ business number of 9429030616875. This registered LTD company has been managed by 1 director, named Nicholas Simon Holcroft - an active director whose contract started on 22 Jun 2012.
According to the BizDb database (updated on 09 May 2025), the company registered 4 addresses: 1908 River Road, Flagstaff, Hamilton, 3210 (registered address),
1908 River Road, Flagstaff, Hamilton, 3210 (service address),
28 Awatere Avenue, Beerescourt, Hamilton, 3200 (registered address),
28 Awatere Avenue, Beerescourt, Hamilton, 3200 (service address) among others.
Up to 18 Apr 2018, Holcroft Prestige Limited had been using 20A Redbrook Drive, Rd 1, Taupiri as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Holcroft, Nicholas Simon (a director) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Ellice Tanner Trustees Limited - located at 19 Knox Street, Hamilton,
Holcroft, Nicholas Simon - located at 1908 River Road, Hamilton. Holcroft Prestige Limited was categorised as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 1908 River Road, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 22 Apr 2025
Previous address
Address #1: 20a Redbrook Drive, Rd 1, Taupiri, 3791 New Zealand
Registered & physical address used from 22 Jun 2012 to 18 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Holcroft, Nicholas Simon |
Flagstaff Hamilton 3210 New Zealand |
10 May 2024 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
27 May 2014 - |
| Individual | Holcroft, Nicholas Simon |
1908 River Road Hamilton 3210 New Zealand |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Holcroft, Nicholas Simon |
Rd 1 Taupiri 3791 New Zealand |
22 Jun 2012 - 27 May 2014 |
| Individual | Holcroft, Joanne Beverley |
20a Redbrook Drive Taupiri 3791 New Zealand |
27 May 2014 - 10 Feb 2015 |
Nicholas Simon Holcroft - Director
Appointment date: 22 Jun 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Apr 2025
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Nov 2023
Address: Hamilton, 3210 New Zealand
Address used since 23 Feb 2017
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