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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Horncastle, Thomas James |
Brightwater Brightwater 7022 New Zealand |
23 Apr 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Horncastle, Melanie Anne |
Brightwater Brightwater 7022 New Zealand |
23 Apr 1990 - |
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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