General information
Holden Grove Limited
Type: NZ Limited Company (Ltd)9429036997480
New Zealand Business Number
1117755
Company Number
Registered
Company Status
Holden Grove Limited (issued an NZBN of 9429036997480) was registered on 07 Mar 2001. 2 addresses are currently in use by the company: 46B Robinson Avenue, Holdens Bay, Rotorua, 3010 (type: physical, registered). 48B Robinson Ave, Holdens Bay, Rotorua had been their registered address, up until 04 May 2011. 10 shares are allocated to 19 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 1 share (10% of shares), namely:
Cooney, Matthew Augustine (an individual) located at Holdens Bay, Rotorua postcode 3010,
Cooney, Catherine Frances (an individual) located at Holdens Bay, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Rickdias Properties Limited (an entity) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 10%) belongs to 2 entities, namely:
Bridson, Jennifer Kay, located at Holdens Bay, Rotorua (an individual),
Bridson, James Hadley, located at Holdens Bay, Rotorua (an individual). Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46b Robinson Avenue, Holdens Bay, Rotorua, 3010 | Physical & registered & service | 04 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Joseph Broadley
Holdens Bay, Rotorua, 3010
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Frances Mary Mcpherson
Holdens Bay, Rotorua, 3010
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Catherine Cooney
Holdens Bay, Rotorua, 3010
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 01 Apr 2017 |
|
Peter John Pascoe
Holdens Bay, Rotorua, 3010
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 01 Nov 2015 |
|
Ross Paterson
Holdens Bay, Rotorua, 3010
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 01 Nov 2015 |
|
Catherine Cooney
Holdens Bay, Rotorua, 3010
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2014 |
|
Murray Robson
Holdens Bay, Rotorua,
Address used since 18 Aug 2009 |
Director | 18 Aug 2009 - 01 Apr 2013 |
|
Carol Ann Cass
Rotorua, 3010
Address used since 08 May 2006 |
Director | 08 May 2006 - 01 Nov 2012 |
|
David Cass
Holdens Bay, Rotorua,
Address used since 18 Aug 2009 |
Director | 18 Aug 2009 - 01 Nov 2012 |
|
Caroline Pearl Robson
Holdens Bay, Rotorua, 3010
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - 18 Aug 2009 |
|
Colin Leslie Mcpherson
Holdens Bay, Rotorua,
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - 18 Aug 2009 |
|
Nathalie Marie Paterson
Rotorua,
Address used since 08 May 2006 |
Director | 08 May 2006 - 16 Aug 2008 |
|
Walter Douglas Fletcher
Rotorua,
Address used since 17 May 2004 |
Director | 17 May 2004 - 05 Feb 2007 |
|
Richard Bos
Rotorua,
Address used since 30 May 2003 |
Director | 07 Mar 2001 - 17 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48b Robinson Ave, Holdens Bay, Rotorua, 3010 | Registered & physical | 03 May 2011 - 04 May 2011 |
| 20 Holdens Ave, Holdens Bay, Rotorua 3010 | Registered & physical | 28 Apr 2010 - 03 May 2011 |
| 28 Holdens Avenue, Rotorua 3201 | Physical | 20 Sep 2005 - 28 Apr 2010 |
| 28 Holdens Avenue, Holdens Bay, Rotorua | Registered | 08 May 2005 - 28 Apr 2010 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Registered | 26 May 2004 - 26 May 2004 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Physical | 26 May 2004 - 20 Sep 2005 |
| 28 Holden Avenue, Rotorua | Registered | 26 May 2004 - 08 May 2005 |
| 148 Amohau Street, Rotorua | Physical & registered | 02 Apr 2004 - 26 May 2004 |
| C/- 59 Moncur Drive, Rotorua | Physical & registered | 09 Jun 2003 - 02 Apr 2004 |
| C/- 59 Moncum Drive, Rotorua | Registered | 01 May 2002 - 09 Jun 2003 |
| C/- 59 Moncum Drive, Rotorua | Physical | 26 Apr 2002 - 09 Jun 2003 |
| 77 Robinson Avenue, Holdens Bay, Rotorua | Physical | 07 Mar 2001 - 26 Apr 2002 |
| 77 Robinson Avenue, Holdens Bay, Rotorua | Registered | 07 Mar 2001 - 01 May 2002 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Matthew Augustine Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
|
Cooney, Catherine Frances Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickdias Properties Limited Shareholder NZBN: 9429041427637 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
23 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridson, Jennifer Kay Individual |
Holdens Bay Rotorua 3010 |
21 Jul 2022 - current |
|
Bridson, James Hadley Individual |
Holdens Bay Rotorua 3010 |
21 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burborough, Darren Individual |
Holdens Bay Rotorua 3010 |
24 Apr 2017 - current |
|
Burborough, Nadia Individual |
Holdens Bay Rotorua 3010 |
24 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cass, Carol Ann Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
|
Cass, David John Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Mike Individual |
Holdens Bay Rotorua 3010 |
24 Apr 2017 - current |
|
Sutherland, Tina Individual |
Holdens Bay Rotorua 3010 |
24 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadley, James Joseph Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
|
Broadley, Ruth Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Melissa Individual |
Holdens Bay Rotorua 3010 |
24 Apr 2017 - current |
|
Graham, Chris Individual |
Holdens Bay Rotorua 3010 |
24 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kannangara, Deepkia Individual |
Holdens Bay Rotorua 3010 |
22 Apr 2015 - current |
|
Kannangara, Don Individual |
Holdens Bay Rotorua 3010 |
22 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Colin Leslie Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
|
Mcpherson, Frances Mary Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Ray Kathy Individual |
Rotorue |
03 May 2005 - 03 May 2005 |
|
Fletcher, Patricia Anne Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 23 Jul 2018 |
|
Paterson, Nathalie Marie Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 24 Apr 2017 |
|
Gourlay Homes Limited Shareholder NZBN: 9429036067572 Company Number: 1285905 Entity |
03 May 2005 - 03 May 2005 | |
|
Derbyshire, Neil Firth Individual |
Rotorua |
05 May 2006 - 18 Aug 2009 |
|
Derbyshire, Alison Elizabeth Individual |
Rotorua |
05 May 2006 - 18 Aug 2009 |
|
Derbyshire, Neil Alison Individual |
Rotorua |
03 May 2005 - 03 May 2005 |
|
Fletcher, Walter Patricia Individual |
Rotorua |
03 May 2005 - 03 May 2005 |
|
Broadley, Ruth James Individual |
Rotorua |
03 May 2005 - 03 May 2005 |
|
Ensor, Michelle Pearl Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 21 Jul 2022 |
|
Ensor, Glen William Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 21 Jul 2022 |
|
Robson, Caroline Pearl Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 24 Apr 2017 |
|
Stancorp Properties Limited Shareholder NZBN: 9429038634987 Company Number: 642148 Entity |
07 Mar 2001 - 03 May 2005 | |
|
Robson, Murray Carol Individual |
Rotorua |
03 May 2005 - 03 May 2005 |
|
Fletcher, Walter Douglas Individual |
Rotorua |
05 May 2006 - 12 Apr 2013 |
|
Cass, David Carol Individual |
Rotorua |
03 May 2005 - 03 May 2005 |
|
Gourlay Homes Limited Shareholder NZBN: 9429036067572 Company Number: 1285905 Entity |
03 May 2005 - 03 May 2005 | |
|
Hatton, Stephen Paul Individual |
Rotorua |
07 Oct 2009 - 22 Apr 2015 |
|
Ensor, Glenn Michelle Individual |
Rotorua |
03 May 2005 - 03 May 2005 |
|
Hatton, Rhonda Individual |
Rotorua |
07 Oct 2009 - 22 Apr 2015 |
|
Stancorp Properties Limited Shareholder NZBN: 9429038634987 Company Number: 642148 Entity |
07 Mar 2001 - 03 May 2005 | |
|
Pascoe, John Deanne Individual |
Rotorua |
03 May 2005 - 03 May 2005 |
|
Hovell, Linda Maree Individual |
Rotorua |
05 May 2006 - 05 May 2006 |
|
Pascoe, Deanne Linda Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 24 Apr 2017 |
|
Robson, Murray Robert Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 24 Apr 2017 |
|
Pascoe, Peter John Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 24 Apr 2017 |
|
Paterson, Ross Allan Individual |
Holdens Bay Rotorua 3010 |
05 May 2006 - 24 Apr 2017 |
Location
Companies nearby
 |
Emtage Electrical Services Limited 46b Robinson Avenue |
|
Rotorua Adventures Limited 40 Robinson Avenue |
|
J & J Adventure Enterprises Limited 40 Robinson Avenue |
|
Allan Estcourt Limited 29a Robinson Avenue |
|
Kreyl Investments Limited 7 Farnworth Avenue |
|
Nadia Burborough Limited 18 Holdens Avenue |