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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Holder, Shane Westall |
Te Kuiti Te Kuiti 3910 New Zealand |
28 Feb 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Holder, Diane Carol |
Te Kuiti Te Kuiti 3910 New Zealand |
28 Feb 1994 - |
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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