H R W Holdings Limited, a registered company, was started on 01 Jul 2003. 9429035898535 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 2 directors: Helena Rose Whitman - an active director whose contract started on 01 Jul 2003,
Michael John Baker - an inactive director whose contract started on 01 Apr 2014 and was terminated on 23 Sep 2022.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 467 High Street, Hutt Central, Lower Hutt, 5010 (types include: postal, office).
All company shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Graham, James Montros (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Whitman, Helena Rose (an individual) located at Hataitai, Wellington postcode 6021,
Baker, Michael John (an individual) located at Epuni, Lower Hutt postcode 5011.
Principal place of activity
467 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Graham, James Montros |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 May 2008 - |
| Individual | Whitman, Helena Rose |
Hataitai Wellington 6021 New Zealand |
01 Jul 2003 - |
| Individual | Baker, Michael John |
Epuni Lower Hutt 5011 New Zealand |
19 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | W B Family Trust | 31 May 2004 - 27 Jun 2010 | |
| Other | Null - W B Family Trust | 31 May 2004 - 27 Jun 2010 | |
| Individual | Mccullough, Bruce |
Lower Hutt |
19 Apr 2006 - 27 Jun 2010 |
Helena Rose Whitman - Director
Appointment date: 01 Jul 2003
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Aug 2015
Michael John Baker - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 23 Sep 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2014
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