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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Hoebergen, Jocelyn Isabella |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
Individual | Hoebergen, John Francis |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
Individual | Howden, Donald Fraser |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hoebergen, John Francis |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hoebergen, Jocelyn Isabella |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
Shares Allocation #4 Number of Shares: 599 | |||
Individual | Howden, Donald Fraser |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
Individual | Hoebergen, Jocelyn Isabella |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
Individual | Hoebergen, John Francis |
Whangamata Whangamata 3620 New Zealand |
25 Nov 2005 - |
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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