G R & D E Addison Holdings Limited, a registered company, was launched on 24 Sep 2002. 9429036316717 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: June Raewyn Forbes - an active director whose contract began on 20 Feb 2010,
Raymond Bruce Sharp - an inactive director whose contract began on 24 Sep 2002 and was terminated on 06 May 2011.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (types include: physical, registered).
G R & D E Addison Holdings Limited had been using Cookson Forbes Kcsm Ltd, 96 Waioeka Road, Opotiki as their physical address until 01 Apr 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Cookson Forbes Kcsm Ltd, 96 Waioeka Road, Opotiki New Zealand
Physical address used from 04 Apr 2008 to 01 Apr 2011
Address #2: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand
Registered address used from 04 Apr 2008 to 01 Apr 2011
Address #3: Sharp & Cookson Ltd, 96 Waioeka Road, Opotiki
Registered & physical address used from 24 Sep 2002 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Addison, Dianne Elsie |
R D 2 Opotiki New Zealand |
24 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Addison, Graeme Ross |
R D 2 Opotiki |
24 Sep 2002 - |
June Raewyn Forbes - Director
Appointment date: 20 Feb 2010
Address: R D 1, Opotiki, 3122 New Zealand
Address used since 03 Mar 2016
Raymond Bruce Sharp - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 06 May 2011
Address: State Highway 35, Opotiki,
Address used since 24 Sep 2002
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