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L H Holdings Limited

Type: NZ Limited Company (Ltd)
9429038655425
NZBN
637377
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 24 Mar 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Aveling, Michael Hamilton Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Moore, Michael James Pandora
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dasent, Jeremy Maraekakaho
Hawkes Bay
Shares Allocation #4 Number of Shares: 15
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Danks, Robin Bruce Greenmeadows
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Sowry, Paul John Mount Albert
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Longley, Robin Mahora
Hastings
4120
New Zealand
Shares Allocation #8 Number of Shares: 10
Entity (NZ Limited Company) Tralee Farming Co Limited
Shareholder NZBN: 9429040202136
Hastings
4122
New Zealand
Shares Allocation #9 Number of Shares: 15
Individual Wilson, Gerald Peter Rd 2
Havelock North
4172
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Watts, Craig John Otahuhu
Auckland
Shares Allocation #11 Number of Shares: 10
Individual Ericksen, Diderick John Rd 3
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longley, R
Entity Moore Sports Limited
Shareholder NZBN: 9429039218674
Company Number: 470943
Taupo
Individual Aveling, D Rd 3
Napier
Entity Moore Sports Limited
Shareholder NZBN: 9429039218674
Company Number: 470943
Taupo
Entity Rivers To Ranges Limited
Shareholder NZBN: 9429038799860
Company Number: 602451
Entity Rivers To Ranges Limited
Shareholder NZBN: 9429038799860
Company Number: 602451
Directors

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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