General information

Holdfast NZ Limited

Type: NZ Limited Company (Ltd)
9429000004633
New Zealand Business Number
291560
Company Number
Registered
Company Status

Holdfast Nz Limited (issued a New Zealand Business Number of 9429000004633) was launched on 23 Dec 1985. 2 addresses are currently in use by the company: Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 (type: other, registered). Kpmg - Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 14 Apr 2008. Holdfast Nz Limited used other names, namely: Holdfast Manufacturing Limited from 29 Mar 1993 to 19 Dec 2003, Holdfast Distributors Limited (23 Dec 1985 to 29 Mar 1993). 52000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 49400 shares (95% of shares), namely:
Douglas Wilson (an individual) located at Hamilton Central, Hamilton postcode 3204,
R M Braithwaite Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was last updated on 13 Dec 2020.

Current address Type Used since
14 Avalon Drive, Hamilton Physical & registered 14 Apr 2008
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 Other (Address For Share Register) 09 Feb 2012
Directors
Name and Address Role Period
Kenneth Ivan Williamson
Horsham Downs, Hamilton, 3281
Address used since 23 Jul 2013
Director 23 Jul 2013 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Geoffrey Burnett Mcdonald
Rototuna, Hamilton, 3210
Address used since 16 Nov 2015
Director 23 Jul 2013 - 01 Jun 2017
Brett Reginald Henderson
R D 3, Hamilton, 3283
Address used since 14 Feb 2011
Director 23 Dec 1985 - 24 Jul 2013
Jennifer Anne Henderson
R D 3, Hamilton, 3283
Address used since 14 Feb 2011
Director 23 Dec 1985 - 24 Jul 2013
Addresses
Previous address Type Period
Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 25 Jun 1997 - 14 Apr 2008
Peat Marwick & Co, 7th Floor National Mutual Building, 312 Victoria Street, Hamilton Registered 07 Nov 1995 - 07 Nov 1995
Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 07 Nov 1995 - 14 Apr 2008
Financial Data
Financial info
52000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 49400
Shareholder Name Address Period
Douglas Mathew Wilson
Individual
Hamilton Central
Hamilton
3204
14 Feb 2018 - current
R M Braithwaite Trustee Limited
Shareholder NZBN: 9429041855737
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Jennifer Anne Henderson
Individual
Rd 3
Hamilton
3283
23 Dec 1985 - 14 Feb 2018
Brett Reginald Henderson
Individual
R D 3
Hamilton
3283
23 Dec 1985 - 31 Mar 2015
Brett Reginald Henderson
Individual
Rd 3
Hamilton
3283
23 Dec 1985 - 31 Mar 2015
Kenneth Ivan Williamson
Director
Horsham Downs
Hamilton
3281
31 Mar 2015 - 14 Feb 2018
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Entity
09 Mar 2007 - 28 Feb 2012
Bruce Sheridan
Individual
P O Box 929
Hamilton
23 Dec 1985 - 27 Jun 2010
Jennifer Anne Henderson
Individual
Rd 3
Hamilton
3283
23 Dec 1985 - 14 Feb 2018
Jennifer Anne Henderson
Individual
Rd 3
Hamilton
3283
23 Dec 1985 - 14 Feb 2018
Kenneth Ivan Williamson
Director
Horsham Downs
Hamilton
3281
31 Mar 2015 - 14 Feb 2018
Nwm Trustees 112 Limited
Shareholder NZBN: 9429030889224
Company Number: 3647451
Entity
Hamilton Central
Hamilton
Null 3204
28 Feb 2012 - 14 Feb 2018
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Entity
09 Mar 2007 - 28 Feb 2012
Michael Fraser Dixon
Individual
R D 3
Hamilton
23 Dec 1985 - 27 Jun 2010
Location
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