Defender Holding Co Limited

Defender Holding Co Limited was incorporated on 15 Jun 2016 and issued a New Zealand Business Number of 9429042409199. The registered LTD company has been supervised by 3 directors: Jacob Logan Urlwin - an active director whose contract began on 15 Jun 2016,
Louise Anne Hunter - an active director whose contract began on 01 Oct 2023,
Louise Anne Hunter - an inactive director whose contract began on 01 Apr 2023 and was terminated on 30 Jun 2023.
According to our data (last updated on 11 Apr 2024), this company uses 1 address: Suite 2, 29A Picton Street, Howick, Auckland, 2014 (types include: postal, office).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Urlwin, Jacob Logan (a director) located at Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Hunter, Richard Douglas James - located at Hamilton Central, Hamilton.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Hunter, Louise Anne, located at Westmere, Auckland (an individual). Defender Holding Co Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

Suite 2, 29a Picton Street, Howick, Auckland, 2014 New Zealand

Previous Shareholders

Jacob Logan Urlwin - Director

Appointment date: 15 Jun 2016

Louise Anne Hunter - Director

Appointment date: 01 Oct 2023

Louise Anne Hunter - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 30 Jun 2023