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Holdsworth Flats Limited

Type: NZ Limited Company (Ltd)
9429040934174
NZBN
12126
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
29 Mccarthy
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 01 Jul 2015

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 22 Feb 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.

Addresses

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

Contact info
64 27 3100377
Phone
dellamarie.orr@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2750
Individual Suru, Suresh Clouston Park
Upper Hutt
5018
New Zealand
Individual Kalli, Satya Rameshwari Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2750
Individual Smith, Sharon Christine Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2750
Entity (NZ Limited Company) Orrsbiz Limited
Shareholder NZBN: 9429036612895
Upper Hutt
Wellington

New Zealand
Entity (NZ Limited Company) Orrsbiz Limited
Shareholder NZBN: 9429036612895
Upper Hutt
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moynihan, Carol Ebdentown
Upper Hutt
5018
New Zealand
Individual Clarke, Douglas Edward Ebdentown
Upper Hutt
5018
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Tong, Sytha Vannary Ebdentown
Upper Hutt
5018
New Zealand
Individual Pogson, Ada Lorraine 60 Gibbons Street
Upper Hutt, Wellington
Individual Russell, Karen Leslie Ebdentown
Upper Hutt
5018
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Sargisson, Shona Maree Ebdentown
Upper Hutt
5018
New Zealand
Entity Virtual Kiwi (no 2) Limited
Shareholder NZBN: 9429036779857
Company Number: 1160406
Individual Robinson, Peter And Edna Upper Hutt
Individual Varadi-mines, Julianna Manor Park
Lower Hutt
Director Carol Moynihan Ebdentown
Upper Hutt
5018
New Zealand
Entity Virtual Kiwi (no 2) Limited
Shareholder NZBN: 9429036779857
Company Number: 1160406
Individual Mines, Wayde Ebdentown
Upper Hutt
5018
New Zealand
Individual Clarke, Willow Joy Ebdentown
Upper Hutt
5018
New Zealand
Directors

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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