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Homestead Holdings Limited

Type: NZ Limited Company (Ltd)
9429040569536
NZBN
83094
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

Homestead Holdings Limited, a registered company, was started on 16 Dec 1971. 9429040569536 is the NZ business number it was issued. The company has been run by 3 directors: Norman John Finlayson - an active director whose contract started on 21 Aug 1990,
Anna Christine Finlayson - an active director whose contract started on 21 Aug 1990,
Leslie Norman Finlayson - an inactive director whose contract started on 21 Aug 1990 and was terminated on 29 Jun 2011.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (category: registered, physical).
Homestead Holdings Limited had been using 49 John Street, Whangarei as their registered address up to 05 Apr 2022.
A total of 330000 shares are allotted to 3 shareholders (3 groups). The first group includes 164920 shares (49.98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 164920 shares (49.98 per cent). Finally we have the next share allotment (160 shares 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 49 John Street, Whangarei New Zealand

Registered & physical address used from 08 Oct 2007 to 05 Apr 2022

Address: Abacus Hse, 13 Rust Ave, Whangarei

Registered address used from 20 Dec 1999 to 08 Oct 2007

Address: Petherick Kennedy Ltd, 24 Rust Avenue Whangarei

Physical address used from 20 Dec 1999 to 08 Oct 2007

Address: Russell Turner, Abacus House, 13 Rust Avenue, Whangarei

Physical address used from 20 Dec 1999 to 20 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 330000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 164920
Individual Finlaysonn, Norman John Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 164920
Individual Finlayson, Anna Christina Rd 1
Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Finlayson, Karl Leslie Rd 1
Whangarei
0815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlayson, Leslie Norman Purua
Northland, (a Shares)
Directors

Norman John Finlayson - Director

Appointment date: 21 Aug 1990

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Apr 2016


Anna Christine Finlayson - Director

Appointment date: 21 Aug 1990

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Apr 2016


Leslie Norman Finlayson - Director (Inactive)

Appointment date: 21 Aug 1990

Termination date: 29 Jun 2011

Address: Purua, Northland,

Address used since 21 Aug 1990

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