Holcroft Prestige Limited
Type: NZ Limited Company (Ltd)Holcroft Prestige Limited (issued a New Zealand Business Number of 9429030616875) was incorporated on 22 Jun 2012. 7 addresess are currently in use by the company: 1908 River Road, Flagstaff, Hamilton, 3210 (type: registered, service). 20A Redbrook Drive, Rd 1, Taupiri had been their registered address, up until 18 Apr 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Holcroft, Nicholas Simon (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Ellice Tanner Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Holcroft, Nicholas Simon (an individual) - located at 1908 River Road, Hamilton. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Holcroft Prestige Limited. Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 10 Feb 2015 |
| Unit 15/ 6 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Physical & service & registered | 18 Apr 2018 |
| 28 Awatere Avenue, Beerescourt, Hamilton, 3200 | Registered & service | 07 Nov 2023 |
| 1908 River Road, Flagstaff, Hamilton, 3210 | Registered & service | 22 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon Holcroft
Flagstaff, Hamilton, 3210
Address used since 10 Apr 2025
Beerescourt, Hamilton, 3200
Address used since 01 Nov 2023
Hamilton, 3210
Address used since 23 Feb 2017 |
Director | 22 Jun 2012 - current |
| Type | Used since | |
|---|---|---|
| 1908 River Road, Flagstaff, Hamilton, 3210 | Registered & service | 22 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 20a Redbrook Drive, Rd 1, Taupiri, 3791 | Registered & physical | 22 Jun 2012 - 18 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holcroft, Nicholas Simon Director |
Flagstaff Hamilton 3210 |
10 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
27 May 2014 - current |
|
Holcroft, Nicholas Simon Individual |
1908 River Road Hamilton 3210 |
27 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holcroft, Nicholas Simon Director |
Rd 1 Taupiri 3791 |
22 Jun 2012 - 27 May 2014 |
|
Holcroft, Joanne Beverley Individual |
20a Redbrook Drive Taupiri 3791 |
27 May 2014 - 10 Feb 2015 |
 |
Shape-shifter Personal Training Limited Unit 6, 6 Ken Browne Drive |
|
Nehandavies Limited Flat 14, 6 Ken Browne Drive |
|
Mykai Limited Flat 14, 6 Ken Browne Drive |
|
Mykaitiaki Limited Flat 14, 6 Ken Browne Drive |
|
Coolcar Air-conditioning Centre Manukau Limited 399 Te Rapa Road |
|
Coolcar Air-conditioning Centre Hamilton Limited 399 Te Rapa Road |
|
Parangon Building Limited 455 Te Rapa Road |
|
Pulse Developments Limited 3 Minchin Crescent |
|
Mpd Construction Limited 162 Te Rapa Road |
|
Lion Properties Limited 17 Minchin Cres |
|
Marra Properties Limited 650 Te Rapa Road |
|
Impactive Building Solutions 2008 Limited 107 Maeroa Road |