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Holloway Hudson Burgess Limited

Type: NZ Limited Company (Ltd)
9429032664614
NZBN
2149971
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

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.

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Jul 2008 to 14 Sep 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Yrw Trustees 2024 Limited
Shareholder NZBN: 9429051841058
Tauranga
Tauranga
3110
New Zealand
Individual Hudson, Steffan Gene Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 19
Entity (NZ Limited Company) Yrw Trustees 2018 Limited
Shareholder NZBN: 9429046573421
Tauranga
Tauranga
3110
New Zealand
Individual Hudson, April Anne Brookfield
Tauranga
3110
New Zealand
Individual Hudson, Steffan Gene Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Yrw Trustees 2018 Limited
Shareholder NZBN: 9429046573421
Tauranga
Tauranga
3110
New Zealand
Individual Burgess, Reannan Ilyse Welcome Bay
Tauranga
3112
New Zealand
Individual Burgess, Gareth Ross Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hudson, Steffan Gene Brookfield
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Burgess, Reannan Ilyse Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Burgess, Gareth Ross Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, Miriam Anne Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Miriam Anne Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Miriam Anne Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Miriam Anne Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Miriam Anne Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Miriam Anne Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Mark Andrew Thomas Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Mark Andrew Thomas Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Mark Andrew Thomas Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Mark Andrew Thomas Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Mark Andrew Thomas Rd 1
Tauranga
3171
New Zealand
Individual Holloway, Mark Andrew Thomas Rd 1
Tauranga
3171
New Zealand
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
13 Mclean Street
Tauranga
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
13 Mclean Street
Tauranga
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Tauranga
3110
New Zealand
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Tauranga
3110
New Zealand
Directors

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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