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Schroeder Holdings Limited

Type: NZ Limited Company (Ltd)
9429038741388
NZBN
617372
Company Number
Registered
Company Status
Current address
Rolleston Medical Centre
Brookside Road
Rolleston
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Feb 2003
9 Masefield Drive
Rolleston
Rolleston 7614
New Zealand
Physical & service & registered address used since 27 Jan 2015

Schroeder Holdings Limited, a registered company, was launched on 30 Jun 1994. 9429038741388 is the number it was issued. The company has been supervised by 1 director, named Philip Peter Schroeder - an active director whose contract started on 30 Jun 1994.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Masefield Drive, Rolleston, Rolleston, 7614 (type: physical, service).
Schroeder Holdings Limited had been using Flat 6, 100 Carmen Road, Hei Hei, Christchurch as their physical address until 27 Jan 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Physical address used from 18 Feb 2013 to 27 Jan 2015

Address #2: Toni Walker Ltd, 11/357 Madras Street, Christchurch New Zealand

Physical address used from 09 Feb 2007 to 18 Feb 2013

Address #3: Toni Walker Ltd, Chartered Accountant, 323 Manchester Street, Christchurch

Physical address used from 20 Feb 2003 to 09 Feb 2007

Address #4: Rolleston Medical Centre, Brookside Road, Rolleston New Zealand

Registered address used from 20 Feb 2003 to 20 Feb 2003

Address #5: Toni Walker Ltd, Chartered Accountant, 323 Manchester Street, Christchurch

Registered address used from 20 Feb 2003 to 20 Feb 2003

Address #6: Rolleston Medical Centre, Brookside Road, Rolleston

Registered address used from 30 Jun 1997 to 20 Feb 2003

Address #7: Rolleston Medical Centre, Brookside Road, Rolleston

Physical address used from 30 Jun 1994 to 20 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Schroeder, Philip Peter Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Carmody, Lorraine Ann Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmody, Lorraine Ann Weedons
Christchurch
Individual Schroeder, John Graeme Weedons
Christchurch
Individual Schroeder, Philip Peter Weedons
Christchurch
Directors

Philip Peter Schroeder - Director

Appointment date: 30 Jun 1994

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 16 Feb 2023

Address: Rolleston, Christchurch, 7678 New Zealand

Address used since 04 Feb 2016

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