Bolt Hole Limited, a registered company, was launched on 10 Jan 2008. 9429032968989 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 3 directors: Roger John Kidd - an active director whose contract started on 10 Jan 2008,
Susan Louise Kidd - an active director whose contract started on 10 Jan 2008,
Peter Clyde Reinsfield - an active director whose contract started on 10 Jan 2008.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 1351 Pouto Road, Rd 1, Te Kopuru, 0391 (types include: registered, physical).
A total of 745000 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 200000 shares (26.85%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 345000 shares (46.31%). Lastly we have the 3rd share allotment (200000 shares 26.85%) made up of 3 entities.
Principal place of activity
1351 Pouto Road, Rd 1, Te Kopuru, 0391 New Zealand
Basic Financial info
Total number of Shares: 745000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Ashley, Linda Mary |
Balmoral Auckland New Zealand |
10 Jan 2008 - |
| Individual | Reinsfield, Peter Clyde |
Balmoral Auckland |
10 Jan 2008 - |
| Entity (NZ Limited Company) | Fm Trustees 243 Limited Shareholder NZBN: 9429035982937 |
Newmarket Auckland 1023 New Zealand |
10 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 345000 | |||
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
10 Jan 2008 - |
| Individual | Ashley-kidd, Rachel Jane |
R D 1 Te Kopuru 0391 New Zealand |
10 Jan 2008 - |
| Individual | Kidd, Roger John |
R D 1 Te Kopuru 0391 |
10 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Mclean, Shiralee Louise |
Riverside Whangarei New Zealand |
10 Jan 2008 - |
| Individual | Kidd, Susan Louise |
Rd 1 Kauri 0185 New Zealand |
10 Jan 2008 - |
| Individual | Watkins, Carl Glenn |
Rd 1 Kauri 0185 New Zealand |
10 Jan 2008 - |
Roger John Kidd - Director
Appointment date: 10 Jan 2008
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 05 Feb 2010
Susan Louise Kidd - Director
Appointment date: 10 Jan 2008
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 10 Nov 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Feb 2010
Peter Clyde Reinsfield - Director
Appointment date: 10 Jan 2008
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 05 Feb 2010
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