Tony Holden Contracting Limited, a registered company, was started on 05 Oct 2005. 9429034506349 is the NZ business number it was issued. The company has been run by 2 directors: Tony Wilson Holden - an active director whose contract began on 05 Oct 2005,
Jan Marie Wharehinga-Holden - an active director whose contract began on 05 Oct 2005.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (category: registered, physical).
Tony Holden Contracting Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up to 03 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 05 May 2016 to 03 Jun 2016
Address: 22 Traford Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 15 Apr 2016 to 05 May 2016
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 13 Jun 2011 to 15 Apr 2016
Address: Level 3 258 Stuart St, Dunedin New Zealand
Registered & physical address used from 07 Nov 2008 to 13 Jun 2011
Address: Ronald F Hutton, Chartered Accountants, 31 Ferntree Drive, Wakari, Dunedin
Physical & registered address used from 05 Oct 2005 to 07 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wharehinga-holden, Jan Marie |
Clinton Clinton 9534 New Zealand |
05 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holden, Tony Wilson |
Clinton Clinton 9534 New Zealand |
05 Oct 2005 - |
Tony Wilson Holden - Director
Appointment date: 05 Oct 2005
Address: Clinton, Clinton, 9534 New Zealand
Address used since 04 Mar 2013
Jan Marie Wharehinga-holden - Director
Appointment date: 05 Oct 2005
Address: Clinton, Clinton, 9534 New Zealand
Address used since 04 Mar 2013
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