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Holder Property Limited

Type: NZ Limited Company (Ltd)
9429033017884
NZBN
2063038
Company Number
Registered
Company Status
Current address
507 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Other address (Address for Records) used since 03 Mar 2017
33 Havelock Road
Havelock North 4130
New Zealand
Other address (Address for Records) used since 01 Feb 2018
33 Havelock Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 29 Jul 2021

Holder Property Limited, a registered company, was incorporated on 27 Nov 2007. 9429033017884 is the number it was issued. The company has been managed by 3 directors: Matthew Peter Holder - an active director whose contract began on 27 Nov 2007,
Nicola Jan Irwin - an inactive director whose contract began on 27 Nov 2007 and was terminated on 24 Jul 2009,
Grant Allan Holder - an inactive director whose contract began on 27 Nov 2007 and was terminated on 24 Jul 2009.
Updated on 20 Feb 2024, our data contains detailed information about 3 addresses this company uses, namely: 33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, 4130 (service address),
33 Havelock Road, Havelock North, 4130 (other address) among others.
Holder Property Limited had been using 33 Havelock Road, Havelock North as their physical address until 29 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Holder, Matthew Peter - located at 4130, Hastings.

Addresses

Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 29 Jul 2021

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 13 Mar 2017 to 12 Feb 2018

Address #3: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 24 Oct 2013 to 13 Mar 2017

Address #4: 47a Whakapirau Road, Maraekakaho, Rd 4, Hastings, 4174 New Zealand

Registered & physical address used from 24 Aug 2010 to 24 Oct 2013

Address #5: 47a Whakapirau Road, Maraekakaho, Rd 4, Hastings New Zealand

Registered address used from 27 Nov 2007 to 24 Aug 2010

Address #6: 47a Whakapirau Rd, Maraekakaho, Hastings New Zealand

Physical address used from 27 Nov 2007 to 24 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holder, Matthew Peter Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holder, Grant Allan Clive
Napier
Individual Irwin, Nicola Jan Taradale
Napier
Directors

Matthew Peter Holder - Director

Appointment date: 27 Nov 2007

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Sep 2018

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 06 Aug 2015


Nicola Jan Irwin - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 24 Jul 2009

Address: Taradale, Napier, New Zealand

Address used since 27 Nov 2007


Grant Allan Holder - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 24 Jul 2009

Address: Clive, Napier, New Zealand

Address used since 27 Nov 2007

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