State Holdings Limited, a registered company, was launched on 03 Oct 2014. 9429041428719 is the NZBN it was issued. This company has been run by 2 directors: Craig Bruce Macfarlane - an active director whose contract started on 03 Oct 2014,
Karyn Anne Grant - an inactive director whose contract started on 03 Oct 2014 and was terminated on 01 Jul 2020.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
State Holdings Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address up to 19 Feb 2018.
More names for the company, as we established at BizDb, included: from 25 Sep 2014 to 11 Feb 2021 they were called Gill and Beak Limited.
One entity owns all company shares (exactly 1200 shares) - Macfarlanes Espresso Limited - located at 4310, New Plymouth, New Plymouth.
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Nov 2016 to 19 Feb 2018
Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Physical & registered address used from 03 Oct 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 |
New Plymouth New Plymouth 4310 New Zealand |
03 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Real Good Limited Shareholder NZBN: 9429048547185 Company Number: 8080357 |
02 Nov 2020 - 22 Apr 2022 | |
Entity | Real Good Limited Shareholder NZBN: 9429048547185 Company Number: 8080357 |
Waiwhakaiho New Plymouth 4312 New Zealand |
02 Nov 2020 - 22 Apr 2022 |
Individual | Grant, Karyn Anne |
New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2018 - 02 Nov 2020 |
Individual | Franklyn, Sandra Louise |
New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2018 - 02 Nov 2020 |
Individual | Gibson, Kevin James |
New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2018 - 02 Nov 2020 |
Craig Bruce Macfarlane - Director
Appointment date: 03 Oct 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 Oct 2014
Karyn Anne Grant - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 01 Jul 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 Oct 2014
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