Inglewood Holdings Limited, a registered company, was incorporated on 20 Nov 1995. 9429038534331 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Willem Hermanus Scholten - an active director whose contract started on 20 Nov 1995,
Elke Maria Scholten - an active director whose contract started on 20 Mar 2024.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: registered, physical).
Inglewood Holdings Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 328 shares (32.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 671 shares (67.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 28 Jun 2007 to 09 Mar 2018
Address: 9 Vivian Street, New Plymouth
Physical & registered address used from 10 May 2005 to 28 Jun 2007
Address: C/-waite & Blackburn, Chartered Accountants, 94 Rata Street, Inglewood
Registered address used from 20 Nov 1995 to 10 May 2005
Address: C/-waite & Blackbourn, Chartered Accountants, 94 Rata Street, Inglewood
Physical address used from 20 Nov 1995 to 10 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 328 | |||
Other (Other) | Elke Maria Scholten |
Brooklands New Plymouth 4310 New Zealand |
20 Feb 2008 - |
Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
20 Feb 2008 - |
Individual | Scholten, Willem Hermanus |
New Plymouth New Plymouth 4310 New Zealand |
20 Feb 2008 - |
Shares Allocation #2 Number of Shares: 671 | |||
Individual | Scholten, Willem Hermanus |
New Plymouth New Plymouth 4310 New Zealand |
20 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clark, Janine |
New Plymouth New Zealand |
27 Feb 2006 - |
Willem Hermanus Scholten - Director
Appointment date: 20 Nov 1995
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 24 Feb 2012
Elke Maria Scholten - Director
Appointment date: 20 Mar 2024
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 20 Mar 2024
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