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Selwyn Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429034408650
NZBN
1736580
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 17 Dec 2019

Selwyn Park Holdings Limited, a registered company, was registered on 25 Nov 2005. 9429034408650 is the NZBN it was issued. The company has been supervised by 2 directors: John Francis Hoebergen - an active director whose contract started on 25 Nov 2005,
Jocelyn Isabella Hoebergen - an active director whose contract started on 25 Nov 2005.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Selwyn Park Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 17 Dec 2019.
Former names used by this company, as we found at BizDb, included: from 30 Nov 2005 to 25 May 2006 they were called Rangitanuku Farms Limited, from 25 Nov 2005 to 30 Nov 2005 they were called Rangitunuku Farms Limited.
A total of 1200 shares are allocated to 8 shareholders (4 groups). The first group includes 599 shares (49.92%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Lastly there is the third share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 19 Jun 2018 to 17 Dec 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 17 Jun 2011 to 19 Jun 2018

Address: C/-harris Prevett Alexander, Chartered Accountants, Arawa Street, Matamata New Zealand

Physical & registered address used from 25 Nov 2005 to 17 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Hoebergen, Jocelyn Isabella Whangamata
Whangamata
3620
New Zealand
Individual Hoebergen, John Francis Whangamata
Whangamata
3620
New Zealand
Individual Howden, Donald Fraser Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hoebergen, John Francis Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hoebergen, Jocelyn Isabella Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Howden, Donald Fraser Whangamata
Whangamata
3620
New Zealand
Individual Hoebergen, Jocelyn Isabella Whangamata
Whangamata
3620
New Zealand
Individual Hoebergen, John Francis Whangamata
Whangamata
3620
New Zealand
Directors

John Francis Hoebergen - Director

Appointment date: 25 Nov 2005

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Jun 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Jun 2021

Address: Matamata, Matamata, 3471 New Zealand

Address used since 27 Jul 2015


Jocelyn Isabella Hoebergen - Director

Appointment date: 25 Nov 2005

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Jun 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Jun 2021

Address: Matamata, Matamata, 3471 New Zealand

Address used since 27 Jul 2015

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