A W Holder & Sons (Hastings) Limited, a registered company, was launched on 27 Apr 1950. 9429040241906 is the NZBN it was issued. The company has been run by 3 directors: Alastair Henry Holder - an active director whose contract began on 04 Apr 1989,
Vicki Jane Holder - an active director whose contract began on 05 Jul 2023,
Margaret Gertrude Holder - an inactive director whose contract began on 04 Apr 1989 and was terminated on 19 Apr 2023.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 501 Warren St N, Hastings (registered address),
501 Warren Street North, Hastings (physical address),
501 Warren Street North, Hastings (service address).
A total of 272000 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the next share allocation (217597 shares 80 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 272000
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: 1 | |||
| Individual | Holder, Vicki Jane |
Auckland New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Holder, Brent Donald |
Napier New Zealand |
16 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 217597 | |||
| Individual | Holder, Alastair Henry |
Havelock North |
27 Apr 1950 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holder, Alastair Mark |
Havelock North New Zealand |
16 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 54400 | |||
| Individual | Holder, Margaret Gertrude |
Havelock North |
27 Apr 1950 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holder, Albert Russell (estate) |
New Plymouth |
27 Apr 1950 - 16 Jun 2011 |
Alastair Henry Holder - Director
Appointment date: 04 Apr 1989
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Apr 2016
Vicki Jane Holder - Director
Appointment date: 05 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jul 2023
Margaret Gertrude Holder - Director (Inactive)
Appointment date: 04 Apr 1989
Termination date: 19 Apr 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Apr 2016
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