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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2284 | |||
Entity (NZ Limited Company) | Bengriff Investments Limited Shareholder NZBN: 9429039859716 |
Nelson Nelson 7010 New Zealand |
08 Mar 2002 - |
Shares Allocation #2 Number of Shares: 392 | |||
Individual | Benzie, Frank Macdonald |
Blaketown Greymouth 7805 New Zealand |
10 May 2021 - |
Shares Allocation #3 Number of Shares: 783 | |||
Individual | Tait, Beryl |
Picton Picton 7220 New Zealand |
10 May 2021 - |
Shares Allocation #4 Number of Shares: 2284 | |||
Individual | Jordan, Harry |
Atawhai Nelson |
08 Mar 2002 - |
Shares Allocation #5 Number of Shares: 2284 | |||
Individual | Daly, Denis James |
Nelson 7010 New Zealand |
14 Oct 2010 - |
Individual | Wells, Gavin |
Nelson 7010 New Zealand |
08 Mar 2002 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Wells, Judith Anne |
Marybank Nelson 7010 New Zealand |
08 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Calypso Enterprises Limited Shareholder NZBN: 9429039094353 Company Number: 511996 |
08 Mar 2002 - 10 Sep 2008 | |
Entity | Ngati Apa Ki Te Ra To Trust Company Number: 559487 |
08 Mar 2002 - 08 Feb 2010 | |
Individual | Wells, Lex |
Picton 7220 New Zealand |
08 Mar 2002 - 10 May 2021 |
Individual | Wells, Lex |
Picton 7220 New Zealand |
08 Mar 2002 - 10 May 2021 |
Entity | Ngati Apa Ki Te Ra To Trust Company Number: 559487 |
08 Mar 2002 - 08 Feb 2010 | |
Individual | Sellers, Rex |
Howick Auckland |
08 Mar 2002 - 21 Apr 2005 |
Entity | Calypso Enterprises Limited Shareholder NZBN: 9429039094353 Company Number: 511996 |
08 Mar 2002 - 10 Sep 2008 | |
Individual | Eden, Tony Bevan |
Foxhill R D 1, Wakefield New Zealand |
23 Jul 2009 - 30 Jul 2014 |
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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