L H Holdings Limited, a registered company, was registered on 21 Dec 1994. 9429038655425 is the number it was issued. This company has been run by 1 director, named Gerald Peter Wilson - an active director whose contract started on 21 Dec 1994.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
L H Holdings Limited had been using 100 Horomatangi St, Taupo as their registered address up to 24 Mar 2009.
A total of 120 shares are issued to 11 shareholders (11 groups). The first group is comprised of 10 shares (8.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (8.33%). Lastly we have the third share allocation (10 shares 8.33%) made up of 1 entity.
Previous addresses
Address: 100 Horomatangi St, Taupo
Registered & physical address used from 22 Apr 2003 to 24 Mar 2009
Address: 107 Heu Heu Street, Taupo
Registered & physical address used from 08 Feb 2002 to 22 Apr 2003
Address: 14 Ruapehu Street, Taupo
Registered address used from 11 Jul 1996 to 08 Feb 2002
Address: 'kanui', R D 4, Waipawa
Registered address used from 11 Jul 1996 to 11 Jul 1996
Address: 'kanui', R D 4, Waipawa
Physical address used from 21 Dec 1994 to 08 Feb 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Aveling, Michael Hamilton |
Rd 5 Hastings 4175 New Zealand |
11 Jun 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Moore, Michael James |
Pandora Napier 4110 New Zealand |
12 Oct 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Dasent, Jeremy |
Maraekakaho Hawkes Bay |
21 Dec 1994 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Steele, Trevor David |
Havelock North Havelock North 4130 New Zealand |
21 Dec 1994 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Danks, Robin Bruce |
Greenmeadows Napier 4112 New Zealand |
21 Dec 1994 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Sowry, Paul John |
Mount Albert Auckland 1025 New Zealand |
21 Dec 1994 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Longley, Robin |
Mahora Hastings 4120 New Zealand |
10 Jun 2020 - |
Shares Allocation #8 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Tralee Farming Co Limited Shareholder NZBN: 9429040202136 |
Hastings 4122 New Zealand |
21 Dec 1994 - |
Shares Allocation #9 Number of Shares: 15 | |||
Individual | Wilson, Gerald Peter |
Rd 2 Havelock North 4172 New Zealand |
21 Dec 1994 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Watts, Craig John |
Otahuhu Auckland |
21 Dec 1994 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Ericksen, Diderick John |
Rd 3 Napier |
21 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longley, R | 21 Dec 1994 - 10 Jun 2020 | |
Entity | Moore Sports Limited Shareholder NZBN: 9429039218674 Company Number: 470943 |
Taupo |
08 Dec 2006 - 12 Oct 2020 |
Individual | Aveling, D |
Rd 3 Napier |
21 Dec 1994 - 11 Jun 2020 |
Entity | Moore Sports Limited Shareholder NZBN: 9429039218674 Company Number: 470943 |
Taupo |
08 Dec 2006 - 12 Oct 2020 |
Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
21 Dec 1994 - 08 Dec 2006 | |
Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
21 Dec 1994 - 08 Dec 2006 |
Gerald Peter Wilson - Director
Appointment date: 21 Dec 1994
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 11 Jul 2023
Address: R D 4, Waipawa, 4274 New Zealand
Address used since 01 Jul 2014
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