Holden Earthmoving Limited was incorporated on 25 Mar 2004 and issued an NZBN of 9429035488972. This registered LTD company has been run by 2 directors: Lawrence Thomas Holden - an active director whose contract started on 25 Mar 2004,
Pauline Rangi Holden - an inactive director whose contract started on 25 Mar 2004 and was terminated on 14 Mar 2016.
According to our information (updated on 22 Mar 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Up to 22 Jul 2020, Holden Earthmoving Limited had been using 74 Kaimanawa Street, Taupo as their physical address.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). In the first group, 2950 shares are held by 2 entities, namely:
Holden, Pauline Rangi (an individual) located at Rd 5, Te Kuiti postcode 3985,
Holden, Lawrence Thomas (an individual) located at Rd 5, Te Kuiti postcode 3985.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 25 shares) and includes
Holden, Pauline Rangi - located at Rd 5, Te Kuiti.
The third share allocation (25 shares, 0.83%) belongs to 1 entity, namely:
Holden, Lawrence Thomas, located at Rd 5, Te Kuiti (an individual).
Previous addresses
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 16 Nov 2011 to 22 Jul 2020
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 01 Sep 2008 to 16 Nov 2011
Address: C/- Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 25 Mar 2004 to 01 Sep 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2950 | |||
Individual | Holden, Pauline Rangi |
Rd 5 Te Kuiti 3985 New Zealand |
25 Mar 2004 - |
Individual | Holden, Lawrence Thomas |
Rd 5 Te Kuiti 3985 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Holden, Pauline Rangi |
Rd 5 Te Kuiti 3985 New Zealand |
25 Mar 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Holden, Lawrence Thomas |
Rd 5 Te Kuiti 3985 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Company Number: 3264428 |
Taupo 3330 New Zealand |
01 Jul 2016 - 24 Sep 2020 |
Entity | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Company Number: 3264428 |
Taupo 3330 New Zealand |
01 Jul 2016 - 24 Sep 2020 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 Mar 2004 - 01 Jul 2016 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 Mar 2004 - 01 Jul 2016 |
Lawrence Thomas Holden - Director
Appointment date: 25 Mar 2004
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 23 Aug 2023
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 26 Aug 2009
Pauline Rangi Holden - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 14 Mar 2016
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 26 Aug 2009
Site Nets Limited
74 Kaimanawa Street
Fast Logging Limited
74 Kaimanawa Street
Link Trustee Services No.10 Limited
74 Kaimanawa Street
Dhl Asset Management Limited
74 Kaimanawa Street
Anderson Forestry Contracting Limited
74 Kaimanawa Street
Barrabel Baye Properties Limited
74 Kaimanawa Street