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Holgren Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036522224
NZBN
1206199
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 18 Nov 2013

Holgren Enterprises Limited, a registered company, was incorporated on 24 Apr 2002. 9429036522224 is the number it was issued. This company has been managed by 3 directors: Greig Steven Holland - an active director whose contract began on 24 Apr 2002,
Beatrice Irene Holland - an active director whose contract began on 24 Apr 2002,
Greig Stephen Holland - an active director whose contract began on 24 Apr 2002.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 1222 Arawa Street, Rotorua, 3010 (category: physical, registered).
Holgren Enterprises Limited had been using Macmillan Accountants, 31 White Street, Rotorua as their registered address up until 18 Nov 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 400 shares (40%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 300 shares (30%). Finally we have the next share allotment (300 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: Macmillan Accountants, 31 White Street, Rotorua New Zealand

Registered & physical address used from 28 May 2003 to 18 Nov 2013

Address: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Registered & physical address used from 24 Apr 2002 to 28 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Holland, Thomas John David Fenton Park
Rotorua
3010
New Zealand
Director Holland, Greig Steven Springfield
Rotorua
3015
New Zealand
Individual Holland, Beatrice Irene Springfield
Rotorua, Bay Of Plenty
3010
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Holland, Greig Steven Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Holland, Beatrice Irene Springfield
Rotorua, Bay Of Plenty
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Greig Stephen Springfield
Rotorua, Bay Of Plenty
3010
New Zealand
Individual Holland, Greig Stephen Springfield
Rotorua, Bay Of Plenty
3010
New Zealand
Individual Holland, Greig Stephen Springfield
Rotorua, Bay Of Plenty
3010
New Zealand
Other The Trustees Of Tom's Trust
Directors

Greig Steven Holland - Director

Appointment date: 24 Apr 2002

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 10 Sep 2015


Beatrice Irene Holland - Director

Appointment date: 24 Apr 2002

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 10 Sep 2015


Greig Stephen Holland - Director

Appointment date: 24 Apr 2002

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 10 Sep 2015

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