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Holgate Trustees Limited

Type: NZ Limited Company (Ltd)
9429033752174
NZBN
1885637
Company Number
Registered
Company Status
Current address
22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 08 May 2013

Holgate Trustees Limited, a registered company, was incorporated on 16 Nov 2006. 9429033752174 is the business number it was issued. The company has been run by 2 directors: Rosemary Ward - an active director whose contract started on 16 Nov 2006,
David Ward - an active director whose contract started on 16 Nov 2006.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Holgate Trustees Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 08 May 2013.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 21 Feb 2012 to 08 May 2013

Address: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Registered & physical address used from 16 Nov 2006 to 21 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ward, Rosemary Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Ward, David Mission Bay
Auckland
Directors

Rosemary Ward - Director

Appointment date: 16 Nov 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jan 2010


David Ward - Director

Appointment date: 16 Nov 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jan 2010

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