General information
H2r Holdings Limited
Type: NZ Limited Company (Ltd)9429034972847
New Zealand Business Number
1597207
Company Number
Registered
Company Status
H2R Holdings Limited (issued an NZ business number of 9429034972847) was registered on 04 Feb 2005. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, until 08 Aug 2011. 217319 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 119526 shares (55% of shares), namely:
Cornelius Investments Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 43464 shares); it includes
Adams, Maree Dawn (an individual) - located at Mt Creighton, Queenstown,
Ng, Tina Melissa (an individual) - located at Bay View, Napier. Next there is the third group of shareholders, share allocation (32596 shares, 15%) belongs to 3 entities, namely:
Michael, Anne-Maree, located at Island Bay, Wellington (an individual),
Norrie, Simon David, located at Seatoun, Wellington (an individual),
Hodder, Paul James, located at Island Bay, Wellington (an individual). Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 08 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 23 Nov 2010 |
Director | 04 Feb 2005 - current |
|
Eugene Michael Ng
Bay View, Napier, 4104
Address used since 10 Jun 2021
Bay View, Napier, 4104
Address used since 05 Feb 2015 |
Director | 04 Feb 2005 - current |
|
Murna Jane Nelson
Kaikoura, 7300
Address used since 31 Aug 2023
Rd 3, Hamilton, 3283
Address used since 03 Nov 2015 |
Director | 21 Feb 2005 - current |
|
Tina Melissa Ng
Bay View, Napier, 4104
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Philip Ainslie Kempthorne
Kohimarama, Auckland, 1071
Address used since 23 Nov 2010 |
Director | 23 Feb 2005 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Physical & registered | 09 Aug 2010 - 08 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 02 Dec 2008 - 09 Aug 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Physical & registered | 30 Jul 2008 - 02 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 04 Feb 2005 - 30 Jul 2008 |
Financial Data
Financial info
217319
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119526
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius Investments Limited Shareholder NZBN: 9429035678113 Entity (NZ Limited Company) |
Hastings 4122 |
04 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 43464
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Maree Dawn Individual |
Mt Creighton Queenstown 9371 |
04 Jun 2021 - current |
|
Ng, Tina Melissa Individual |
Bay View Napier 4104 |
04 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 32596
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael, Anne-maree Individual |
Island Bay Wellington 6023 |
22 Aug 2018 - current |
|
Norrie, Simon David Individual |
Seatoun Wellington 6022 |
22 Aug 2018 - current |
|
Hodder, Paul James Individual |
Island Bay Wellington 6023 |
22 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 21732
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehlhopt, Cameron Ross Individual |
Newtown Wellington 6021 |
29 Jun 2020 - current |
|
Leslie, Jeremy Individual |
Newtown Wellington 6021 |
15 Jun 2016 - current |
|
Makarios, Katerina Individual |
Newtown Wellington 6021 |
15 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Eugene Michael Individual |
Bay View Napier 4104 |
04 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makarios, Emmanuel Individual |
Newtown Wellington 6021 |
15 Jun 2016 - 03 Feb 2020 |
|
Walker, Murna Jane Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
|
Makarios, Emmanuel Individual |
Newtown Wellington 6021 |
15 Jun 2016 - 03 Feb 2020 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
03 Mar 2005 - 25 Nov 2008 | |
|
Kempthorne, Philip Ainslie Individual |
Kohimarama Auckland 1071 |
03 Mar 2005 - 13 May 2011 |
|
Wray, Amanda Jean Individual |
Johnsonville Wellington 6037 |
03 Mar 2005 - 25 Nov 2008 |
|
Corder, Leslie John Individual |
Mission Bay Auckland |
03 Mar 2005 - 03 Mar 2005 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
03 Mar 2005 - 25 Nov 2008 | |
|
Gee, Nicola Clare Individual |
Johnsonville Wellington 6037 |
03 Mar 2005 - 25 Nov 2008 |
|
Wellington, Christopher James Individual |
Churton Park Wellington |
03 Mar 2005 - 15 Aug 2006 |
|
Kempthorne, Philip Ainslie Individual |
Kohimarama Auckland 1071 |
15 Aug 2006 - 13 May 2011 |
|
Clark, Alan William Individual |
Kohimarama Auckland 1071 |
23 Nov 2010 - 13 May 2011 |
|
Midland Trustees Limited Shareholder NZBN: 9429035260608 Company Number: 1539335 Entity |
03 Mar 2005 - 15 Aug 2006 | |
|
Michael, Anne-maree Individual |
Island Bay Wellington 6023 |
22 Aug 2018 - 22 Aug 2018 |
|
Walker, Murna Jane Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
|
Logue, Bernadette Erin Individual |
Churton Park Wellington 6037 |
25 Nov 2008 - 14 Jul 2010 |
|
Walker, John Stuart Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
|
Logue, Mary Bridget Individual |
Churton Park Wellington 6037 |
25 Nov 2008 - 14 Jul 2010 |
|
Midland Trustees Limited Shareholder NZBN: 9429035260608 Company Number: 1539335 Entity |
03 Mar 2005 - 15 Aug 2006 | |
|
Kempthorne, Wenda Elizabeth Individual |
Mission Bay Auckland 1071 |
03 Mar 2005 - 23 Nov 2010 |
|
Wellington, Celia Clare Individual |
Churton Park Wellington |
03 Mar 2005 - 15 Aug 2006 |
|
Hudson, Richard Bruce Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cornelius Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1440800 |
| Country of origin | NZ |
Location
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