Shr Holdings Limited was registered on 15 Dec 2015 and issued a New Zealand Business Number of 9429042107934. The registered LTD company has been managed by 4 directors: Glenn Spooner - an active director whose contract started on 15 Dec 2015,
Brent Hood - an active director whose contract started on 15 Dec 2015,
Aaron Paul Toy - an active director whose contract started on 25 Mar 2021,
Peter Redpath - an inactive director whose contract started on 15 Dec 2015 and was terminated on 25 Mar 2021.
According to our data (last updated on 05 Apr 2024), the company registered 2 addresses: 162 Wicksteed Street, Whanganui, 4500 (registered address),
162 Wicksteed Street, Whanganui, 4500 (service address),
162 Wicksteed Street, Wanganui, Wanganui, 4500 (physical address).
Up until 29 Feb 2024, Shr Holdings Limited had been using 162 Wicksteed Street, Wanganui, Wanganui as their registered address.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 333 shares are held by 2 entities, namely:
Hood, Brent (a director) located at Saint Johns Hill, Whanganui postcode 4500,
Hood, Kelly (an individual) located at Westmere, Whanganui postcode 4501.
Another group consists of 3 shareholders, holds 33.4% shares (exactly 334 shares) and includes
Spooner, Glenn - located at Rd 1, Whanganui,
Toy, Bronwyn Huia - located at Saint Johns Hill, Whanganui,
Toy, Aaron Paul - located at Saint Johns Hill, Whanganui.
The third share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Spooner, Glenn, located at Rd 1, Whanganui (a director),
Eriksson, Hanna, located at Rd 1, Whanganui (an individual). Shr Holdings Limited has been classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 16 Mar 2017 to 29 Feb 2024
Address #2: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 11 Mar 2016 to 16 Mar 2017
Address #3: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Service address used from 11 Mar 2016 to 29 Feb 2024
Address #4: 26 Maria Place, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 15 Dec 2015 to 11 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Hood, Brent |
Saint Johns Hill Whanganui 4500 New Zealand |
15 Dec 2015 - |
Individual | Hood, Kelly |
Westmere Whanganui 4501 New Zealand |
12 Jul 2022 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Spooner, Glenn |
Rd 1 Whanganui 4571 New Zealand |
15 Dec 2015 - |
Individual | Toy, Bronwyn Huia |
Saint Johns Hill Whanganui 4501 New Zealand |
26 Mar 2021 - |
Individual | Toy, Aaron Paul |
Saint Johns Hill Whanganui 4501 New Zealand |
26 Mar 2021 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Spooner, Glenn |
Rd 1 Whanganui 4571 New Zealand |
15 Dec 2015 - |
Individual | Eriksson, Hanna |
Rd 1 Whanganui 4571 New Zealand |
15 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lacey, Jeannie Marie |
Whanganui Whanganui 4500 New Zealand |
15 Dec 2015 - 26 Mar 2021 |
Individual | Hood, David |
Whanganui Whanganui 4500 New Zealand |
15 Dec 2015 - 12 Jul 2022 |
Individual | Redpath, Tina Marie |
Rd 4 Whanganui 4574 New Zealand |
15 Dec 2015 - 26 Mar 2021 |
Individual | Redpath, Peter |
Rd 4 Whanganui 4574 New Zealand |
15 Dec 2015 - 26 Mar 2021 |
Glenn Spooner - Director
Appointment date: 15 Dec 2015
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 08 Mar 2017
Brent Hood - Director
Appointment date: 15 Dec 2015
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 08 Mar 2017
Aaron Paul Toy - Director
Appointment date: 25 Mar 2021
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 25 Mar 2021
Peter Redpath - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 25 Mar 2021
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 08 Mar 2017
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