Holdfast NZ Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| 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 |
 |
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