Needham Holdings Limited, a registered company, was started on 03 May 2001. 9429036918126 is the number it was issued. This company has been managed by 3 directors: Todd Marcus James Needham - an active director whose contract started on 08 Sep 2010,
Kylie Maree Needham-Roe - an active director whose contract started on 08 Sep 2010,
Donald Mark Needham - an inactive director whose contract started on 03 May 2001 and was terminated on 01 May 2012.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 31 White Street, Rotorua (types include: registered, physical).
Needham Holdings Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their physical address up until 19 May 2009.
Old names used by the company, as we identified at BizDb, included: from 03 May 2001 to 09 Apr 2003 they were named Kiwi Mark Host Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 49 shares (49%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua
Physical & registered address used from 25 Feb 2009 to 19 May 2009
Address #2: Ingham Mora Limited, 80 Main Road, Katikati
Physical & registered address used from 30 Apr 2008 to 25 Feb 2009
Address #3: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua
Physical & registered address used from 10 Jul 2006 to 30 Apr 2008
Address #4: Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu
Registered & physical address used from 03 May 2001 to 10 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mk Trustee Rotorua Limited Shareholder NZBN: 9429047554771 |
Rotorua 3010 New Zealand |
26 May 2021 - |
| Individual | Needham, Todd Marcus James |
Rotorua Rotorua 3010 New Zealand |
10 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mk Trustee (roe) Limited Shareholder NZBN: 9429047967175 |
Rotorua Rotorua 3010 New Zealand |
09 Apr 2021 - |
| Individual | Needham-roe, Kylie Maree |
Rd 2 Hamurana 3072 New Zealand |
10 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Needham-roe, Kylie Maree |
Rd 2 Hamurana 3072 New Zealand |
10 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Needham, Todd Marcus James |
Rotorua Rotorua 3010 New Zealand |
10 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Set Family Trust, Todd Marcus James Needham For |
Rotorua Rotorua 3010 New Zealand |
05 May 2021 - 26 May 2021 |
| Individual | Needham, Todd |
Rotorua |
12 May 2009 - 12 May 2009 |
| Individual | Needham, Todd Marcus James |
Rotorua |
24 May 2006 - 22 Apr 2008 |
| Individual | Needham For Set Family Trust, Todd Marcus James |
Rotorua Rotorua 3010 New Zealand |
05 May 2021 - 05 May 2021 |
| Individual | Needham, Donald Mark |
Rd 3 Rotorua 3073 New Zealand |
22 Apr 2014 - 30 Sep 2014 |
| Individual | Needham, Donald Mark |
Rd3 Rotorua New Zealand |
29 Sep 2009 - 10 Sep 2010 |
| Individual | Needham, Donald Mark |
R D 3, Rotorua |
03 May 2001 - 22 Apr 2008 |
| Individual | Severinsen, Tony Alan |
R D 3 Rotorua |
24 May 2006 - 24 May 2006 |
| Individual | Roe, Kylie |
Rotorua |
12 May 2009 - 12 May 2009 |
Todd Marcus James Needham - Director
Appointment date: 08 Sep 2010
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Apr 2021
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 08 Sep 2010
Kylie Maree Needham-roe - Director
Appointment date: 08 Sep 2010
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 01 Apr 2021
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 08 Sep 2010
Donald Mark Needham - Director (Inactive)
Appointment date: 03 May 2001
Termination date: 01 May 2012
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 16 Jun 2010
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