Overview Holdings (No 2) Limited, a registered company, was incorporated on 13 Sep 1995. 9429038557996 is the business number it was issued. This company has been supervised by 3 directors: Garry Peter Barkle - an active director whose contract started on 13 Sep 1995,
Kenneth Owen Beckett - an active director whose contract started on 13 Sep 1995,
Ronald Alan Fletcher - an inactive director whose contract started on 13 Sep 1995 and was terminated on 17 Feb 2013.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 105 Collingwood Street, Nelson, 7010 (category: physical, service).
Overview Holdings (No 2) Limited had been using Level 1, 126 Trafalgar Street, Nelson as their registered address until 03 Jan 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 126 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 20 Apr 2005 to 03 Jan 2014
Address: 288 Trafalgar Street, Nelson
Physical & registered address used from 13 Sep 1995 to 20 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Beckett, Kenneth Owen |
Nelson |
13 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Barkle, Garry Peter |
Nelson |
13 Sep 1995 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Fletcher, Belinda Jane |
2nd Floor, 190 Trafalgar Street Nelson 7010 New Zealand |
22 Jul 2013 - |
| Individual | Fletcher, Hamish Quentin |
2nd Floor, 190 Trafalgar Street Nelson 7010 New Zealand |
22 Jul 2013 - |
| Individual | Fletcher, Caroline Kate |
2nd Floor, 190 Trafalgar Street Nelson 7010 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Ronald Alan |
Nelson New Zealand |
13 Sep 1995 - 22 Jul 2013 |
Garry Peter Barkle - Director
Appointment date: 13 Sep 1995
Address: Nelson, 7010 New Zealand
Address used since 12 Apr 2016
Kenneth Owen Beckett - Director
Appointment date: 13 Sep 1995
Address: Nelson, 7010 New Zealand
Address used since 12 Apr 2016
Ronald Alan Fletcher - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 17 Feb 2013
Address: Nelson, 7010 New Zealand
Address used since 15 Apr 2005
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