General information

Bolt Hole Limited

Type: NZ Limited Company (Ltd)
9429032968989
New Zealand Business Number
2078363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bolt Hole Limited (New Zealand Business Number 9429032968989) was launched on 10 Jan 2008. 2 addresses are currently in use by the company: 1351 Pouto Road, Rd 1, Te Kopuru, 0391 (type: registered, physical). 745000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 200000 shares (26.85 per cent of shares), namely:
Ashley, Linda Mary (an individual) located at Balmoral, Auckland,
Reinsfield, Peter Clyde (an individual) located at Balmoral, Auckland,
Fm Trustees 243 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 46.31 per cent of all shares (345000 shares); it includes
Johnston O'shea Trustee Limited (an entity) - located at Whangarei,
Ashley-Kidd, Rachel Jane (an individual) - located at R D 1, Te Kopuru 0391,
Kidd, Roger John (an individual) - located at R D 1, Te Kopuru 0391. The 3rd group of shareholders, share allotment (200000 shares, 26.85%) belongs to 3 entities, namely:
Mclean, Shiralee Louise, located at Riverside, Whangarei (an individual),
Kidd, Susan Louise, located at Rd 1, Kauri (an individual),
Watkins, Carl Glenn, located at Rd 1, Kauri (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Bolt Hole Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
1351 Pouto Road, Rd 1, Te Kopuru, 0391 Registered & physical & service 10 Jan 2008
Contact info
64 21 2508793
Phone (Phone)
clanryetrust@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger John Kidd
Rd 1, Te Kopuru, 0391
Address used since 05 Feb 2010
Director 10 Jan 2008 - current
Susan Louise Kidd
Rd 1, Kauri, 0185
Address used since 10 Nov 2017
Rd 9, Whangarei, 0179
Address used since 05 Feb 2010
Director 10 Jan 2008 - current
Peter Clyde Reinsfield
Mount Eden, Auckland, 1041
Address used since 05 Feb 2010
Director 10 Jan 2008 - current
Addresses
Principal place of activity
1351 Pouto Road , Rd 1 , Te Kopuru , 0391
Financial Data
Financial info
745000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Ashley, Linda Mary
Individual
Balmoral
Auckland
10 Jan 2008 - current
Reinsfield, Peter Clyde
Individual
Balmoral
Auckland
10 Jan 2008 - current
Fm Trustees 243 Limited
Shareholder NZBN: 9429035982937
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Jan 2008 - current
Shares Allocation #2 Number of Shares: 345000
Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
10 Jan 2008 - current
Ashley-kidd, Rachel Jane
Individual
R D 1
Te Kopuru 0391
10 Jan 2008 - current
Kidd, Roger John
Individual
R D 1
Te Kopuru 0391
10 Jan 2008 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Mclean, Shiralee Louise
Individual
Riverside
Whangarei
10 Jan 2008 - current
Kidd, Susan Louise
Individual
Rd 1
Kauri
0185
10 Jan 2008 - current
Watkins, Carl Glenn
Individual
Rd 1
Kauri
0185
10 Jan 2008 - current
Location
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