Holloway Hudson Burgess Limited, a registered company, was launched on 03 Jul 2008. 9429032664614 is the NZ business identifier it was issued. This company has been managed by 4 directors: Steffan Gene Hudson - an active director whose contract started on 16 Feb 2018,
Gareth Ross Burgess - an active director whose contract started on 16 Feb 2018,
Mark Andrew Thomas Holloway - an inactive director whose contract started on 16 Jul 2008 and was terminated on 17 Dec 2024,
Miriam Anne Holloway - an inactive director whose contract started on 03 Jul 2008 and was terminated on 04 Sep 2008.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Holloway Hudson Burgess Limited had been using 13 Mclean Street, Tauranga as their registered address up until 14 Sep 2020.
Past names used by this company, as we established at BizDb, included: from 16 Jul 2008 to 28 Feb 2018 they were named Mark Holloway Limited, from 03 Jul 2008 to 16 Jul 2008 they were named Brown Desk Trading Limited.
A total of 100 shares are issued to 11 shareholders (6 groups). The first group is comprised of 30 shares (30%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 19 shares (19%). Lastly the 3rd share allotment (48 shares 48%) made up of 3 entities.
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Jul 2008 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Yrw Trustees 2024 Limited Shareholder NZBN: 9429051841058 |
Tauranga Tauranga 3110 New Zealand |
19 Dec 2024 - |
| Individual | Hudson, Steffan Gene |
Brookfield Tauranga 3110 New Zealand |
28 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Yrw Trustees 2018 Limited Shareholder NZBN: 9429046573421 |
Tauranga Tauranga 3110 New Zealand |
28 Feb 2018 - |
| Individual | Hudson, April Anne |
Brookfield Tauranga 3110 New Zealand |
28 Feb 2018 - |
| Individual | Hudson, Steffan Gene |
Brookfield Tauranga 3110 New Zealand |
28 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Yrw Trustees 2018 Limited Shareholder NZBN: 9429046573421 |
Tauranga Tauranga 3110 New Zealand |
28 Feb 2018 - |
| Individual | Burgess, Reannan Ilyse |
Welcome Bay Tauranga 3112 New Zealand |
28 Feb 2018 - |
| Individual | Burgess, Gareth Ross |
Welcome Bay Tauranga 3112 New Zealand |
28 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hudson, Steffan Gene |
Brookfield Tauranga 3110 New Zealand |
28 Feb 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Burgess, Reannan Ilyse |
Welcome Bay Tauranga 3112 New Zealand |
28 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Burgess, Gareth Ross |
Welcome Bay Tauranga 3112 New Zealand |
28 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holloway, Miriam Anne |
Rd 1 Tauranga 3171 New Zealand |
03 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Miriam Anne |
Rd 1 Tauranga 3171 New Zealand |
03 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Miriam Anne |
Rd 1 Tauranga 3171 New Zealand |
03 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Miriam Anne |
Rd 1 Tauranga 3171 New Zealand |
03 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Miriam Anne |
Rd 1 Tauranga 3171 New Zealand |
03 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Miriam Anne |
Rd 1 Tauranga 3171 New Zealand |
03 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Mark Andrew Thomas |
Rd 1 Tauranga 3171 New Zealand |
30 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Mark Andrew Thomas |
Rd 1 Tauranga 3171 New Zealand |
30 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Mark Andrew Thomas |
Rd 1 Tauranga 3171 New Zealand |
30 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Mark Andrew Thomas |
Rd 1 Tauranga 3171 New Zealand |
30 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Mark Andrew Thomas |
Rd 1 Tauranga 3171 New Zealand |
30 Jul 2008 - 19 Dec 2024 |
| Individual | Holloway, Mark Andrew Thomas |
Rd 1 Tauranga 3171 New Zealand |
30 Jul 2008 - 19 Dec 2024 |
| Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
13 Mclean Street Tauranga |
22 Oct 2008 - 21 Feb 2022 |
| Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
13 Mclean Street Tauranga |
22 Oct 2008 - 21 Feb 2022 |
| Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
Tauranga 3110 New Zealand |
22 Oct 2008 - 21 Feb 2022 |
| Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
Tauranga 3110 New Zealand |
22 Oct 2008 - 21 Feb 2022 |
Steffan Gene Hudson - Director
Appointment date: 16 Feb 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 30 Oct 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 16 Feb 2018
Gareth Ross Burgess - Director
Appointment date: 16 Feb 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 28 Feb 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Feb 2018
Mark Andrew Thomas Holloway - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 17 Dec 2024
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Dec 2009
Miriam Anne Holloway - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 04 Sep 2008
Address: Te Puna, Tauranga, New Zealand
Address used since 03 Jul 2008
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