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Holdfield Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039225634
NZBN
468544
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical address used since 02 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Holdfield Enterprises Limited, a registered company, was launched on 23 Apr 1990. 9429039225634 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Thomas James Horncastle - an active director whose contract began on 21 Jun 1990,
Melanie Anne Horncastle - an active director whose contract began on 21 Jun 1990.
Updated on 21 Jan 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Holdfield Enterprises Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 18 Dec 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 02 May 2019 to 18 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 16 Apr 2014 to 02 May 2019

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 28 Apr 2010 to 16 Apr 2014

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 08 May 2009 to 28 Apr 2010

Address #5: West Yates, Chartered Accountants, 72 Trafalgar St, Nelson

Physical address used from 25 Apr 1999 to 08 May 2009

Address #6: 68 Russell Street, Westport

Physical address used from 25 Apr 1999 to 25 Apr 1999

Address #7: West Yates, Chartered Accountants, 72 Trafalgar Street, Auckland

Registered address used from 25 Jul 1997 to 08 May 2009

Address #8: 68 Russell Street, Westport

Registered address used from 23 May 1997 to 25 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Horncastle, Thomas James Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Horncastle, Melanie Anne Brightwater
Brightwater
7022
New Zealand
Directors

Thomas James Horncastle - Director

Appointment date: 21 Jun 1990

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 07 Apr 2014


Melanie Anne Horncastle - Director

Appointment date: 21 Jun 1990

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 07 Apr 2014

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