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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Holland, Thomas John David |
Fenton Park Rotorua 3010 New Zealand |
09 Dec 2020 - |
Director | Holland, Greig Steven |
Springfield Rotorua 3015 New Zealand |
24 Apr 2021 - |
Individual | Holland, Beatrice Irene |
Springfield Rotorua, Bay Of Plenty 3010 New Zealand |
24 Apr 2002 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Holland, Greig Steven |
Springfield Rotorua 3015 New Zealand |
24 Apr 2021 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Holland, Beatrice Irene |
Springfield Rotorua, Bay Of Plenty 3010 New Zealand |
24 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holland, Greig Stephen |
Springfield Rotorua, Bay Of Plenty 3010 New Zealand |
24 Apr 2002 - 24 Apr 2021 |
Individual | Holland, Greig Stephen |
Springfield Rotorua, Bay Of Plenty 3010 New Zealand |
24 Apr 2002 - 24 Apr 2021 |
Individual | Holland, Greig Stephen |
Springfield Rotorua, Bay Of Plenty 3010 New Zealand |
24 Apr 2002 - 24 Apr 2021 |
Other | The Trustees Of Tom's Trust | 07 Dec 2020 - 09 Dec 2020 |
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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