Holgate Engineering Limited, a registered company, was incorporated on 21 Nov 1974. 9429034065129 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Alan Richard Holgate - an active director whose contract began on 10 Mar 1992.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 181 Marama Avenue North, Rd 9, Invercargill, 9879 (category: physical, service).
Holgate Engineering Limited had been using 3280 Waikouaiti-Waitati Road, Rd 1, Waikouaiti as their physical address up to 06 Aug 2019.
More names for the company, as we managed to find at BizDb, included: from 21 Nov 1974 to 29 Jun 1983 they were called Yardley Engineering Limited.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group includes 13332 shares (66.66 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6666 shares (33.33 per cent). Finally the next share allocation (2 shares 0.01 per cent) made up of 1 entity.
Other active addresses
Address #4: 181 Marama Avenue North, Rd 9, Invercargill, 9879 New Zealand
Physical & service address used from 06 Aug 2019
Principal place of activity
3280 Waikouaiti-waitati Road, Rd 1, Waikouaiti, 9471 New Zealand
Previous addresses
Address #1: 3280 Waikouaiti-waitati Road, Rd 1, Waikouaiti, 9471 New Zealand
Physical address used from 05 Aug 2019 to 06 Aug 2019
Address #2: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Nov 2010 to 05 Aug 2019
Address #3: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 21 May 2007 to 09 Nov 2010
Address #4: Level 3, 2 Stafford Street, Dunedin
Registered & physical address used from 13 Jun 2002 to 21 May 2007
Address #5: Level 1, 69 Tarbert Street, Alexandra
Physical address used from 18 Jun 2001 to 13 Jun 2002
Address #6: C/- Ibbotson & Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 18 Jun 2001 to 13 Jun 2002
Address #7: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #8: 24 Chicago Street, Alexandra
Physical address used from 18 Jun 1998 to 18 Jun 2001
Address #9: C/o Pedofsky Ibbotson & Cooney, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 08 May 1997 to 18 Jun 2001
Address #10: C/o Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 24 Apr 1997 to 08 May 1997
Address #11: -
Physical address used from 17 Feb 1992 to 18 Jun 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13332 | |||
Individual | Holgate, Alan Richard |
Rd 9 Invercargill 9879 New Zealand |
21 Nov 1974 - |
Shares Allocation #2 Number of Shares: 6666 | |||
Individual | Holgate, Catriona Jean |
Rd 9 Invercargill 9879 New Zealand |
21 Nov 1974 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
21 Nov 1974 - |
Alan Richard Holgate - Director
Appointment date: 10 Mar 1992
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 29 Jun 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 28 Jun 2017
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