Shortcuts

Holden Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429035488972
NZBN
1491808
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 22 Jul 2020

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 11 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2950
Individual Holden, Pauline Rangi Rd 5
Te Kuiti
3985
New Zealand
Individual Holden, Lawrence Thomas Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Holden, Pauline Rangi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Holden, Lawrence Thomas Rd 5
Te Kuiti
3985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Company Number: 3264428
Taupo
3330
New Zealand
Entity Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Company Number: 3264428
Taupo
3330
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

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

Nearby companies

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