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Holder's Central Service Station Limited

Type: NZ Limited Company (Ltd)
9429038721205
NZBN
622234
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 29 Apr 2002
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 29 Apr 2003

Holder's Central Service Station Limited, a registered company, was registered on 28 Feb 1994. 9429038721205 is the number it was issued. The company has been managed by 4 directors: Shane Westall Holder - an active director whose contract started on 20 Dec 1994,
Diane Carol Holder - an active director whose contract started on 20 Dec 1994,
Nina Elizabeth Green - an inactive director whose contract started on 28 Feb 1994 and was terminated on 20 Dec 1994,
Carl Ernest Johnson - an inactive director whose contract started on 28 Feb 1994 and was terminated on 20 Dec 1994.
Last updated on 08 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (service address),
18 Maniapoto Street, Otorohanga (registered address).
Holder's Central Service Station Limited had been using Bailey Ingham Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga as their physical address up to 29 Apr 2003.
More names for this company, as we found at BizDb, included: from 28 Feb 1994 to 06 Jun 1995 they were named Carl Johnson's Service Station Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Bailey Ingham Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical address used from 29 Apr 2002 to 29 Apr 2003

Address #2: 120 Mainapoto Street, Otorohanga

Registered address used from 16 May 2001 to 29 Apr 2002

Address #3: Bailey Ingham Ltd, 120 Maniopoto St, Otorohanga

Physical address used from 02 May 2001 to 02 May 2001

Address #4: Bailey Ingham, 120 Maniopoto St, Otorohanga

Physical address used from 08 May 1998 to 02 May 2001

Address #5: Corner Of John And James Streets, Whangarei

Registered address used from 10 Feb 1995 to 16 May 2001

Address #6: Cnr Of Hannah & Reyburn Streets, Whangarei

Registered address used from 08 Aug 1994 to 10 Feb 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holder, Shane Westall Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Holder, Diane Carol Te Kuiti
Te Kuiti
3910
New Zealand
Directors

Shane Westall Holder - Director

Appointment date: 20 Dec 1994

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 25 Apr 2018

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 24 Apr 2016


Diane Carol Holder - Director

Appointment date: 20 Dec 1994

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 25 Apr 2018

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 24 Apr 2016


Nina Elizabeth Green - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 20 Dec 1994

Address: Whangarei,

Address used since 28 Feb 1994


Carl Ernest Johnson - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 20 Dec 1994

Address: Whangarei,

Address used since 28 Feb 1994

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