Overview Holdings (No.37) Limited, a registered company, was registered on 26 Mar 1993. 9429038759932 is the NZBN it was issued. The company has been run by 3 directors: Noel Charles Gillespie - an active director whose contract began on 26 Mar 1993,
Wendy Lynne Page - an inactive director whose contract began on 01 Sep 2012 and was terminated on 21 Oct 2013,
Dawn Elizabeth Gillespie - an inactive director whose contract began on 26 Mar 1993 and was terminated on 01 Oct 1999.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 266 Hardy Street, Nelson, 7010 (category: registered, physical).
Overview Holdings (No.37) Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address up to 24 Aug 2011.
All company shares (4000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Royds, Christopher John (an individual) located at 1 126 Trafalgar Street, Nelson postcode 7010,
Gillespie, Noel Charles (an individual) located at Stoke, Nelson postcode 7011.
Previous addresses
Address: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Sep 2010 to 24 Aug 2011
Address: Level 4, 586 Victoria Street, Hamilton New Zealand
Physical & registered address used from 06 Jul 2009 to 20 Sep 2010
Address: C/-thompson, Daly & Co, 266 Hardy Street, Nelson 7010
Physical & registered address used from 06 Dec 2007 to 06 Jul 2009
Address: 6 Staig Street, Richmond
Physical & registered address used from 10 Sep 2004 to 06 Dec 2007
Address: 14 Tyree Drive, Stoke, Nelson
Registered address used from 30 Oct 1998 to 10 Sep 2004
Address: 14 Tyree Drive, Stoke, Nelson
Physical address used from 11 Sep 1998 to 11 Sep 1998
Address: 169 Princes Drive, Nelson
Physical address used from 11 Sep 1998 to 10 Sep 2004
Address: 4 Masefield Street, Stoke
Registered address used from 01 Nov 1995 to 30 Oct 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Royds, Christopher John |
1 126 Trafalgar Street Nelson 7010 New Zealand |
28 Feb 2013 - |
Individual | Gillespie, Noel Charles |
Stoke Nelson 7011 New Zealand |
26 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Page, Wendy |
Newtown Wellington 6021 New Zealand |
26 Mar 1993 - 21 Oct 2013 |
Individual | Sonti, Alamelu |
Paparangi Wellington 6037 New Zealand |
28 Feb 2013 - 10 Aug 2016 |
Noel Charles Gillespie - Director
Appointment date: 26 Mar 1993
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Nov 2011
Wendy Lynne Page - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 21 Oct 2013
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Sep 2012
Dawn Elizabeth Gillespie - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 01 Oct 1999
Address: Nelson,
Address used since 26 Mar 1993
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