Holdsworth Flats Limited, a registered company, was started on 30 Jul 1959. 9429040934174 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 20 directors: Sharon Christina Smith - an active director whose contract began on 18 May 2001,
Della Orr - an active director whose contract began on 05 Mar 2003,
Mark Jon Orr - an active director whose contract began on 05 Nov 2014,
Suresh Suru - an active director whose contract began on 18 Jun 2021,
Karen Leslie Russell - an inactive director whose contract began on 16 Oct 2018 and was terminated on 18 Jun 2021.
Last updated on 13 Jan 2024, the BizDb database contains detailed information about 1 address: 29 Mccarthy, Upper Hutt, 5018 (type: physical, registered).
Holdsworth Flats Limited had been using 29 Mccarthy, Upper Hutt as their registered address up to 01 Jul 2015.
A total of 11000 shares are issued to 5 shareholders (3 groups). The first group consists of 2750 shares (25%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2750 shares (25%). Finally the third share allotment (2750 shares 25%) made up of 2 entities.
Principal place of activity
29 Mccarthy Grove, Maoribank, Upper Hutt, 5018 New Zealand
Previous addresses
Address: 29 Mccarthy, Upper Hutt, 5018 New Zealand
Registered & physical address used from 27 Jun 2013 to 01 Jul 2015
Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Nov 2011 to 27 Jun 2013
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Physical & registered address used from 19 Dec 2008 to 07 Nov 2011
Address: 43 Main Street, Upper Hutt
Registered & physical address used from 20 Apr 2005 to 19 Dec 2008
Address: Fitzgerald Chartered Accountants Ltd, Ansa House 5 Geange Street, Upper Hutt
Registered & physical address used from 25 Jun 2002 to 20 Apr 2005
Address: M G Fitzgerald, 107 Main Street, Upper Hutt
Physical address used from 19 May 1997 to 25 Jun 2002
Address: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt
Registered address used from 30 Apr 1997 to 25 Jun 2002
Basic Financial info
Total number of Shares: 11000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2750 | |||
Individual | Suru, Suresh |
Clouston Park Upper Hutt 5018 New Zealand |
06 Jul 2021 - |
Individual | Kalli, Satya Rameshwari |
Clouston Park Upper Hutt 5018 New Zealand |
06 Jul 2021 - |
Shares Allocation #2 Number of Shares: 2750 | |||
Individual | Smith, Sharon Christine |
Ebdentown Upper Hutt 5018 New Zealand |
30 Jul 1959 - |
Shares Allocation #3 Number of Shares: 2750 | |||
Entity (NZ Limited Company) | Orrsbiz Limited Shareholder NZBN: 9429036612895 |
Upper Hutt Wellington New Zealand |
23 Nov 2014 - |
Entity (NZ Limited Company) | Orrsbiz Limited Shareholder NZBN: 9429036612895 |
Upper Hutt Wellington |
30 Jul 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moynihan, Carol |
Ebdentown Upper Hutt 5018 New Zealand |
27 Apr 2012 - 26 Aug 2015 |
Individual | Clarke, Douglas Edward |
Ebdentown Upper Hutt 5018 New Zealand |
26 Aug 2015 - 19 Jan 2017 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
26 Aug 2015 - 19 Jan 2017 | |
Individual | Tong, Sytha Vannary |
Ebdentown Upper Hutt 5018 New Zealand |
06 Nov 2007 - 27 Apr 2012 |
Individual | Pogson, Ada Lorraine |
60 Gibbons Street Upper Hutt, Wellington |
30 Jul 1959 - 30 Jun 2005 |
Individual | Russell, Karen Leslie |
Ebdentown Upper Hutt 5018 New Zealand |
16 Nov 2020 - 06 Jul 2021 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
26 Aug 2015 - 19 Jan 2017 | |
Individual | Sargisson, Shona Maree |
Ebdentown Upper Hutt 5018 New Zealand |
19 Jan 2017 - 16 Nov 2020 |
Entity | Virtual Kiwi (no 2) Limited Shareholder NZBN: 9429036779857 Company Number: 1160406 |
30 Jun 2004 - 01 Aug 2006 | |
Individual | Robinson, Peter And Edna |
Upper Hutt |
30 Jun 2004 - 30 Jun 2004 |
Individual | Varadi-mines, Julianna |
Manor Park Lower Hutt |
30 Jun 2005 - 30 Jun 2005 |
Director | Carol Moynihan |
Ebdentown Upper Hutt 5018 New Zealand |
27 Apr 2012 - 26 Aug 2015 |
Entity | Virtual Kiwi (no 2) Limited Shareholder NZBN: 9429036779857 Company Number: 1160406 |
30 Jun 2004 - 01 Aug 2006 | |
Individual | Mines, Wayde |
Ebdentown Upper Hutt 5018 New Zealand |
30 Jun 2005 - 23 Nov 2014 |
Individual | Clarke, Willow Joy |
Ebdentown Upper Hutt 5018 New Zealand |
26 Aug 2015 - 13 Jan 2017 |
Sharon Christina Smith - Director
Appointment date: 18 May 2001
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Della Orr - Director
Appointment date: 05 Mar 2003
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Mark Jon Orr - Director
Appointment date: 05 Nov 2014
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 05 Nov 2014
Suresh Suru - Director
Appointment date: 18 Jun 2021
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 18 Jun 2021
Karen Leslie Russell - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 18 Jun 2021
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 16 Oct 2018
Shona Sargisson - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 16 Oct 2018
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 11 Jan 2017
Douglas Edward Clarke - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 16 Jan 2017
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 13 Aug 2015
Willow Joy Clarke - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 13 Jan 2017
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 13 Aug 2015
Carol Moynihan - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 13 Aug 2015
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 12 Apr 2012
Wayde Mines - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 05 Nov 2014
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Sytha Vannary Tong - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 27 Apr 2012
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Wendy Gillespie - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 13 Mar 2007
Address: Richmond, Nelson,
Address used since 26 Oct 2004
Julianna Varadi-mines - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 01 Aug 2006
Address: Manor Park, Lower Hutt,
Address used since 26 Oct 2004
Ada Lorraine Pogson - Director (Inactive)
Appointment date: 15 Aug 1988
Termination date: 26 Oct 2004
Address: Upper Hutt,
Address used since 15 Aug 1988
Peter Robinson - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 04 Feb 2004
Address: Upper Hutt,
Address used since 05 Jun 2001
Margaret Alice Marshall - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 10 Dec 2002
Address: Upper Hutt,
Address used since 13 Aug 1999
Pauline Prentice - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 05 Jun 2001
Address: Upper Hutt,
Address used since 21 Feb 2001
Wilhelmus L G Van Der Raaij - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 21 Feb 2001
Address: 60 Gibbons Street, Upper Hutt, Wellington,
Address used since 31 Mar 1990
Edna May Burrowes - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 25 Feb 2000
Address: Upper Hutt, Wellington,
Address used since 31 Mar 1990
William Leggett - Director (Inactive)
Appointment date: 15 Aug 1988
Termination date: 21 Feb 1999
Address: 60 Gibbons Street, Upper Hutt, Wellington,
Address used since 15 Aug 1988
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