Holes 'R' Us (Taranaki) Limited, a registered company, was started on 23 Jul 2001. 9429036847600 is the business number it was issued. This company has been run by 4 directors: Warren Mervyn Jensen - an active director whose contract started on 23 Jul 2001,
Kevin Richard Johns - an inactive director whose contract started on 23 Jul 2001 and was terminated on 15 Feb 2010,
Rosemary Alice Johns - an inactive director whose contract started on 23 Jul 2001 and was terminated on 27 Aug 2008,
Dorothy Gaye Jensen - an inactive director whose contract started on 23 Jul 2001 and was terminated on 16 Apr 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 141 Powderham Street, New Plymouth, 4310 (category: registered, service).
Holes 'R' Us (Taranaki) Limited had been using 141 Powderham Street, New Plymouth as their registered address up to 07 Aug 2023.
A single entity owns all company shares (exactly 1000 shares) - Jensen, Warren Mervyn - located at 4310, Rd 9, Inglewood.
Previous addresses
Address #1: 141 Powderham Street, New Plymouth, 4310 New Zealand
Registered & service address used from 07 Aug 2012 to 07 Aug 2023
Address #2: Laurie Jordan Fca Limited, 141 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 27 Jul 2010 to 07 Aug 2012
Address #3: Jordan Horton & Co, 141 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 23 Jul 2001 to 27 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Jensen, Warren Mervyn |
Rd 9 Inglewood 4389 New Zealand |
23 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johns, Rosemary Alice |
New Plymouth |
23 Jul 2001 - 01 Aug 2005 |
| Individual | Jensen, Dorothy Gaye |
127 St Aubyn Street New Plymouth |
23 Jul 2001 - 01 Aug 2005 |
| Individual | Johns, Kevin Richard |
New Plymouth New Zealand |
23 Jul 2001 - 01 Aug 2011 |
Warren Mervyn Jensen - Director
Appointment date: 23 Jul 2001
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 03 Jul 2012
Kevin Richard Johns - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 15 Feb 2010
Address: New Plymouth, 4312 New Zealand
Address used since 23 Jul 2001
Rosemary Alice Johns - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 27 Aug 2008
Address: Rd 4, New Plymouth, 4312,
Address used since 25 Jun 2008
Dorothy Gaye Jensen - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 16 Apr 2004
Address: 127 St Aubyn Street, New Plymouth,
Address used since 15 Jul 2003
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