Holder & Sons Limited was incorporated on 18 May 2007 and issued an NZBN of 9429033392134. This registered LTD company has been managed by 3 directors: Samuel Frederick Holder - an active director whose contract started on 31 Mar 2021,
Elaine Dorothy Holder - an inactive director whose contract started on 18 May 2007 and was terminated on 31 Mar 2021,
Grant Atherton Holder - an inactive director whose contract started on 18 May 2007 and was terminated on 31 Mar 2021.
As stated in the BizDb information (updated on 04 Apr 2024), the company registered 2 addresses: 18 Maniapoto Street, Otorohanga (registered address),
C/-Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga (other address),
18 Maniapoto Street, Otorohanga (physical address),
C/-Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga (records address) among others.
A total of 300 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Holder, Shannen Joy (an individual) located at Rd 5, Taupo postcode 3385.
Then there is a group that consists of 3 shareholders, holds 99.33 per cent shares (exactly 298 shares) and includes
Bailey Ingham Trustees Limited - located at Otorohanga,
Holder, Shannen Joy - located at Rd 5, Taupo,
Holder, Samuel Frederick - located at Rd 5, Taupo.
The next share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Holder, Samuel Frederick, located at Rd 5, Taupo (an individual).
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holder, Shannen Joy |
Rd 5 Taupo 3385 New Zealand |
09 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
09 Jan 2024 - |
| Individual | Holder, Shannen Joy |
Rd 5 Taupo 3385 New Zealand |
09 Jan 2024 - |
| Individual | Holder, Samuel Frederick |
Rd 5 Taupo 3385 New Zealand |
18 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Holder, Samuel Frederick |
Rd 5 Taupo 3385 New Zealand |
18 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holder, Luke Atherton |
Hamilton New Zealand |
18 May 2007 - 10 May 2021 |
| Individual | Holder, Grant Atherton |
Te Kuiti New Zealand |
18 May 2007 - 10 May 2021 |
| Individual | Holder, Elaine Dorothy |
Te Kuiti New Zealand |
18 May 2007 - 10 May 2021 |
Samuel Frederick Holder - Director
Appointment date: 31 Mar 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 31 Mar 2021
Elaine Dorothy Holder - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 31 Mar 2021
Address: Te Kuiti, Te Kuiti, 3985 New Zealand
Address used since 16 Jul 2015
Grant Atherton Holder - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 31 Mar 2021
Address: Te Kuiti, Te Kuiti, 3985 New Zealand
Address used since 16 Jul 2015
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