August Holdings Limited, a registered company, was started on 06 Jul 1964. 9429040914138 is the number it was issued. This company has been managed by 4 directors: Ian Jeffrey August - an active director whose contract started on 29 Oct 1990,
Margaret August - an inactive director whose contract started on 29 Oct 1990 and was terminated on 17 Oct 2015,
Florence Margaret August - an inactive director whose contract started on 29 Oct 1990 and was terminated on 15 Nov 1996,
Allen Ian August - an inactive director whose contract started on 29 Oct 1990 and was terminated on 15 Nov 1996.
Last updated on 18 Jun 2022, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
August Holdings Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 02 Mar 2018.
A total of 111550 shares are allocated to 6 shareholders (5 groups). The first group includes 95850 shares (85.93 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.09 per cent). Finally we have the next share allotment (100 shares 0.09 per cent) made up of 1 entity.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 02 Mar 2018
Address: 277 Broadway Ave, Palmerton North New Zealand
Physical & registered address used from 01 Dec 2008 to 20 Sep 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 28 Nov 2005 to 01 Dec 2008
Address: C/o Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Registered address used from 27 Dec 1997 to 28 Nov 2005
Address: C/ Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Physical address used from 01 Jul 1997 to 28 Nov 2005
Address: 623 Main Street, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 27 Dec 1997
Address: 4 Victoria Avenue, Palmerston North
Registered address used from 03 Jun 1992 to 07 May 1997
Address: C/o M/s Spring Goddard &, Pritchard, 117 Grey St Box 80, Palmerston Nth
Registered address used from 13 Feb 1992 to 03 Jun 1992
Basic Financial info
Total number of Shares: 111550
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95850 | |||
Individual | Ian Jeffery August |
Shannon |
06 Jul 1964 - |
Individual | Hilton James Williams |
Shannon New Zealand |
29 Jan 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kylie R August |
Shannon |
06 Jul 1964 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Justin I August |
Shannon |
06 Jul 1964 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Hamish J August |
Shannon |
06 Jul 1964 - |
Shares Allocation #5 Number of Shares: 15400 | |||
Individual | Ian Jeffery August |
Shannon |
06 Jul 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Margaret August |
Shannon |
24 Nov 2008 - 07 Apr 2016 |
Individual | Margaret August |
Shannon |
06 Jul 1964 - 07 Apr 2016 |
Individual | Lawrence Florentine |
Po Box 237 Palmerston North |
06 Jul 1964 - 24 Nov 2008 |
Ian Jeffrey August - Director
Appointment date: 29 Oct 1990
Address: Shannon, 4821 New Zealand
Address used since 01 Dec 2015
Margaret August - Director (Inactive)
Appointment date: 29 Oct 1990
Termination date: 17 Oct 2015
Address: Shannon, New Zealand
Address used since 29 Oct 1990
Florence Margaret August - Director (Inactive)
Appointment date: 29 Oct 1990
Termination date: 15 Nov 1996
Address: Levin,
Address used since 29 Oct 1990
Allen Ian August - Director (Inactive)
Appointment date: 29 Oct 1990
Termination date: 15 Nov 1996
Address: Levin,
Address used since 29 Oct 1990
Seddon Parkway Limited
336 Broadway Avenue
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Myst Holdings Limited
336 Broadway Avenue