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Holdwell Limited

Type: NZ Limited Company (Ltd)
9429036638666
NZBN
1186276
Company Number
Registered
Company Status
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 27 Nov 2017

Holdwell Limited, a registered company, was registered on 08 Mar 2002. 9429036638666 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Judith Anne Wells - an active director whose contract started on 08 Mar 2002,
Gavin Wells - an active director whose contract started on 08 Mar 2002,
Barry Mason - an inactive director whose contract started on 15 Mar 2004 and was terminated on 29 Jan 2010,
Agnes June Paia Riwaka-Herbert - an inactive director whose contract started on 02 Feb 2007 and was terminated on 29 Jan 2010,
Rex Sellers - an inactive director whose contract started on 08 Mar 2002 and was terminated on 05 Sep 2008.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical).
Holdwell Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up until 27 Nov 2017.
A total of 8077 shares are allocated to 7 shareholders (6 groups). The first group consists of 2284 shares (28.28%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 392 shares (4.85%). Lastly the third share allocation (783 shares 9.69%) made up of 1 entity.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 23 Jun 2014 to 27 Nov 2017

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 23 Jun 2014 to 27 Nov 2017

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 18 Jun 2010 to 23 Jun 2014

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 19 Feb 2009 to 18 Jun 2010

Address: 72 Trafalgar Street, Nelson

Physical & registered address used from 08 Mar 2002 to 19 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 8077

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2284
Entity (NZ Limited Company) Bengriff Investments Limited
Shareholder NZBN: 9429039859716
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 392
Individual Benzie, Frank Macdonald Blaketown
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 783
Individual Tait, Beryl Picton
Picton
7220
New Zealand
Shares Allocation #4 Number of Shares: 2284
Individual Jordan, Harry Atawhai
Nelson
Shares Allocation #5 Number of Shares: 2284
Individual Daly, Denis James Nelson
7010
New Zealand
Individual Wells, Gavin Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Wells, Judith Anne Marybank
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Calypso Enterprises Limited
Shareholder NZBN: 9429039094353
Company Number: 511996
Entity Ngati Apa Ki Te Ra To Trust
Company Number: 559487
Individual Wells, Lex Picton
7220
New Zealand
Individual Wells, Lex Picton
7220
New Zealand
Entity Ngati Apa Ki Te Ra To Trust
Company Number: 559487
Individual Sellers, Rex Howick
Auckland
Entity Calypso Enterprises Limited
Shareholder NZBN: 9429039094353
Company Number: 511996
Individual Eden, Tony Bevan Foxhill
R D 1, Wakefield

New Zealand
Directors

Judith Anne Wells - Director

Appointment date: 08 Mar 2002

Address: Marybank, Nelson, 7010 New Zealand

Address used since 19 Jun 2015


Gavin Wells - Director

Appointment date: 08 Mar 2002

Address: The Wood, Nelson, 7010 New Zealand

Address used since 19 Jun 2015


Barry Mason - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 29 Jan 2010

Address: Motueka,

Address used since 15 Mar 2004


Agnes June Paia Riwaka-herbert - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 29 Jan 2010

Address: Waikawa, Picton, 7220 New Zealand

Address used since 02 Feb 2007


Rex Sellers - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 05 Sep 2008

Address: Howick, Auckland,

Address used since 08 Mar 2002


Laurie Duckworth - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 02 Feb 2007

Address: Blenheim,

Address used since 08 Mar 2002


Kathleen Hemi - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 15 Mar 2004

Address: Blenheim,

Address used since 08 Mar 2002

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