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 23 Feb 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),
18 Maniapoto Street, Otorohanga (service address) among others.
A total of 300 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Holder, Shannen Joy (an individual) located at Rd 5, Taupo postcode 3385,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Holder, Samuel Frederick (an individual) located at Rd 5, Taupo postcode 3385.
Then there is a group that consists of 1 shareholder, holds 67 per cent shares (exactly 201 shares) and includes
Holder, Samuel Frederick - located at Rd 5, Taupo.
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: 99 | |||
Individual | Holder, Shannen Joy |
Rd 5 Taupo 3385 New Zealand |
09 Jan 2024 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
09 Jan 2024 - |
Individual | Holder, Samuel Frederick |
Rd 5 Taupo 3385 New Zealand |
18 May 2007 - |
Shares Allocation #2 Number of Shares: 201 | |||
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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