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Holden Grove Limited

Type: NZ Limited Company (Ltd)
9429036997480
NZBN
1117755
Company Number
Registered
Company Status
Current address
46b Robinson Avenue
Holdens Bay
Rotorua 3010
New Zealand
Physical & registered & service address used since 04 May 2011

Holden Grove Limited was launched on 07 Mar 2001 and issued a business number of 9429036997480. This registered LTD company has been managed by 14 directors: James Joseph Broadley - an active director whose contract started on 01 Nov 2015,
Frances Mary Mcpherson - an active director whose contract started on 01 Apr 2017,
Catherine Cooney - an inactive director whose contract started on 01 Nov 2015 and was terminated on 01 Apr 2017,
Peter John Pascoe - an inactive director whose contract started on 01 Nov 2012 and was terminated on 01 Nov 2015,
Ross Paterson - an inactive director whose contract started on 31 Mar 2014 and was terminated on 01 Nov 2015.
As stated in BizDb's information (updated on 16 Jan 2024), this company filed 1 address: 46B Robinson Avenue, Holdens Bay, Rotorua, 3010 (category: physical, registered).
Until 04 May 2011, Holden Grove Limited had been using 48B Robinson Ave, Holdens Bay, Rotorua as their registered address.
A total of 10 shares are issued to 10 groups (19 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Cooney, Matthew Augustine (an individual) located at Holdens Bay, Rotorua postcode 3010,
Cooney, Catherine Frances (an individual) located at Holdens Bay, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Rickdias Properties Limited - located at Mount Roskill, Auckland.
The 3rd share allotment (1 share, 10%) belongs to 2 entities, namely:
Bridson, Jennifer Kay, located at Holdens Bay, Rotorua (an individual),
Bridson, James Hadley, located at Holdens Bay, Rotorua (an individual).

Addresses

Previous addresses

Address: 48b Robinson Ave, Holdens Bay, Rotorua, 3010 New Zealand

Registered & physical address used from 03 May 2011 to 04 May 2011

Address: 20 Holdens Ave, Holdens Bay, Rotorua 3010 New Zealand

Registered & physical address used from 28 Apr 2010 to 03 May 2011

Address: 28 Holdens Avenue, Rotorua 3201

Physical address used from 20 Sep 2005 to 28 Apr 2010

Address: 28 Holdens Avenue, Holdens Bay, Rotorua

Registered address used from 08 May 2005 to 28 Apr 2010

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Registered address used from 26 May 2004 to 26 May 2004

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Physical address used from 26 May 2004 to 20 Sep 2005

Address: 28 Holden Avenue, Rotorua

Registered address used from 26 May 2004 to 08 May 2005

Address: 148 Amohau Street, Rotorua

Physical & registered address used from 02 Apr 2004 to 26 May 2004

Address: C/- 59 Moncur Drive, Rotorua

Physical & registered address used from 09 Jun 2003 to 02 Apr 2004

Address: C/- 59 Moncum Drive, Rotorua

Registered address used from 01 May 2002 to 09 Jun 2003

Address: C/- 59 Moncum Drive, Rotorua

Physical address used from 26 Apr 2002 to 09 Jun 2003

Address: 77 Robinson Avenue, Holdens Bay, Rotorua

Physical address used from 07 Mar 2001 to 26 Apr 2002

Address: 77 Robinson Avenue, Holdens Bay, Rotorua

Registered address used from 07 Mar 2001 to 01 May 2002

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cooney, Matthew Augustine Holdens Bay
Rotorua
3010
New Zealand
Individual Cooney, Catherine Frances Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Rickdias Properties Limited
Shareholder NZBN: 9429041427637
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bridson, Jennifer Kay Holdens Bay
Rotorua
3010
New Zealand
Individual Bridson, James Hadley Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burborough, Darren Holdens Bay
Rotorua
3010
New Zealand
Individual Burborough, Nadia Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cass, Carol Ann Holdens Bay
Rotorua
3010
New Zealand
Individual Cass, David John Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Sutherland, Mike Holdens Bay
Rotorua
3010
New Zealand
Individual Sutherland, Tina Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Broadley, James Joseph Holdens Bay
Rotorua
3010
New Zealand
Individual Broadley, Ruth Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Graham, Melissa Holdens Bay
Rotorua
3010
New Zealand
Individual Graham, Chris Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Kannangara, Deepkia Holdens Bay
Rotorua
3010
New Zealand
Individual Kannangara, Don Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mcpherson, Colin Leslie Holdens Bay
Rotorua
3010
New Zealand
Individual Mcpherson, Frances Mary Holdens Bay
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Ray Kathy Rotorue
Individual Fletcher, Patricia Anne Holdens Bay
Rotorua
3010
New Zealand
Individual Paterson, Nathalie Marie Holdens Bay
Rotorua
3010
New Zealand
Entity Gourlay Homes Limited
Shareholder NZBN: 9429036067572
Company Number: 1285905
Individual Derbyshire, Neil Firth Rotorua
Individual Derbyshire, Alison Elizabeth Rotorua
Individual Derbyshire, Neil Alison Rotorua
Individual Fletcher, Walter Patricia Rotorua
Individual Broadley, Ruth James Rotorua
Individual Ensor, Michelle Pearl Holdens Bay
Rotorua
3010
New Zealand
Individual Ensor, Glen William Holdens Bay
Rotorua
3010
New Zealand
Individual Robson, Caroline Pearl Holdens Bay
Rotorua
3010
New Zealand
Entity Stancorp Properties Limited
Shareholder NZBN: 9429038634987
Company Number: 642148
Individual Robson, Murray Carol Rotorua
Individual Fletcher, Walter Douglas Rotorua

New Zealand
Individual Cass, David Carol Rotorua
Entity Gourlay Homes Limited
Shareholder NZBN: 9429036067572
Company Number: 1285905
Individual Hatton, Stephen Paul Rotorua

New Zealand
Individual Ensor, Glenn Michelle Rotorua
Individual Hatton, Rhonda Rotorua

New Zealand
Entity Stancorp Properties Limited
Shareholder NZBN: 9429038634987
Company Number: 642148
Individual Pascoe, John Deanne Rotorua
Individual Hovell, Linda Maree Rotorua
Individual Pascoe, Deanne Linda Holdens Bay
Rotorua
3010
New Zealand
Individual Robson, Murray Robert Holdens Bay
Rotorua
3010
New Zealand
Individual Pascoe, Peter John Holdens Bay
Rotorua
3010
New Zealand
Individual Paterson, Ross Allan Holdens Bay
Rotorua
3010
New Zealand
Directors

James Joseph Broadley - Director

Appointment date: 01 Nov 2015

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 01 Nov 2015


Frances Mary Mcpherson - Director

Appointment date: 01 Apr 2017

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 01 Apr 2017


Catherine Cooney - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 01 Apr 2017

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 01 Nov 2015


Peter John Pascoe - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 01 Nov 2015

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 01 Nov 2012


Ross Paterson - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 01 Nov 2015

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 31 Mar 2014


Catherine Cooney - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Mar 2014

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 01 Apr 2013


Murray Robson - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 01 Apr 2013

Address: Holdens Bay, Rotorua,

Address used since 18 Aug 2009


Carol Ann Cass - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 01 Nov 2012

Address: Rotorua, 3010 New Zealand

Address used since 08 May 2006


David Cass - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 01 Nov 2012

Address: Holdens Bay, Rotorua,

Address used since 18 Aug 2009


Caroline Pearl Robson - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 18 Aug 2009

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 11 Jul 2007


Colin Leslie Mcpherson - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 18 Aug 2009

Address: Holdens Bay, Rotorua,

Address used since 11 Jul 2007


Nathalie Marie Paterson - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 16 Aug 2008

Address: Rotorua,

Address used since 08 May 2006


Walter Douglas Fletcher - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 05 Feb 2007

Address: Rotorua,

Address used since 17 May 2004


Richard Bos - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 17 May 2004

Address: Rotorua,

Address used since 30 May 2003

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