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Inglewood Holdings Limited

Type: NZ Limited Company (Ltd)
9429038534331
NZBN
663952
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 328
Other (Other) Elke Maria Scholten Brooklands
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Gq Trustees Limited
Shareholder NZBN: 9429034915097
New Plymouth
New Plymouth
4310
New Zealand
Individual Scholten, Willem Hermanus New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 671
Individual Scholten, Willem Hermanus New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Janine New Plymouth

New Zealand
Directors

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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