General information

L H Holdings Limited

Type: NZ Limited Company (Ltd)

9429038655425

New Zealand Business Number

637377

Company Number

Registered

Company Status

L H Holdings Limited (issued a business number of 9429038655425) was registered on 21 Dec 1994. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi St, Taupo had been their registered address, up to 24 Mar 2009. 120 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Aveling, Michael Hamilton (an individual) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (10 shares); it includes
Moore, Michael James (an individual) - located at Pandora, Napier. The third group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Dasent, Jeremy, located at Maraekakaho, Hawkes Bay (an individual). Our data was last updated on 18 Mar 2024.

Current address	Type	Used since
77 Titiraupenga Street, Taupo, 3330	Physical & registered & service	24 Mar 2009

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Gerald Peter Wilson Rd 2, Havelock North, 4172 Address used since 11 Jul 2023 R D 4, Waipawa, 4274 Address used since 01 Jul 2014	Director	21 Dec 1994 - current

Addresses

Previous address	Type	Period
100 Horomatangi St, Taupo	Registered & physical	22 Apr 2003 - 24 Mar 2009
107 Heu Heu Street, Taupo	Registered & physical	08 Feb 2002 - 22 Apr 2003
14 Ruapehu Street, Taupo	Registered	11 Jul 1996 - 08 Feb 2002
'kanui', R D 4, Waipawa	Registered	11 Jul 1996 - 11 Jul 1996
'kanui', R D 4, Waipawa	Physical	21 Dec 1994 - 08 Feb 2002

Financial Data

Financial info

120

Total number of Shares

July

Annual return filing month

23 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Aveling, Michael Hamilton Individual	Rd 5 Hastings 4175	11 Jun 2020 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Moore, Michael James Individual	Pandora Napier 4110	12 Oct 2020 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Dasent, Jeremy Individual	Maraekakaho Hawkes Bay	21 Dec 1994 - current

Shares Allocation #4 Number of Shares: 15

Shareholder Name	Address	Period
Steele, Trevor David Individual	Havelock North Havelock North 4130	21 Dec 1994 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Danks, Robin Bruce Individual	Greenmeadows Napier 4112	21 Dec 1994 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Sowry, Paul John Individual	Mount Albert Auckland 1025	21 Dec 1994 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Longley, Robin Individual	Mahora Hastings 4120	10 Jun 2020 - current

Shares Allocation #8 Number of Shares: 10

Shareholder Name	Address	Period
Tralee Farming Co Limited Shareholder NZBN: 9429040202136 Entity (NZ Limited Company)	Hastings 4122	21 Dec 1994 - current

Shares Allocation #9 Number of Shares: 15

Shareholder Name	Address	Period
Wilson, Gerald Peter Individual	Rd 2 Havelock North 4172	21 Dec 1994 - current

Shares Allocation #10 Number of Shares: 10

Shareholder Name	Address	Period
Watts, Craig John Individual	Otahuhu Auckland	21 Dec 1994 - current

Shares Allocation #11 Number of Shares: 10

Shareholder Name	Address	Period
Ericksen, Diderick John Individual	Rd 3 Napier	21 Dec 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Longley, R Individual		21 Dec 1994 - 10 Jun 2020
Moore Sports Limited Shareholder NZBN: 9429039218674 Company Number: 470943 Entity	Taupo	08 Dec 2006 - 12 Oct 2020
Aveling, D Individual	Rd 3 Napier	21 Dec 1994 - 11 Jun 2020
Moore Sports Limited Shareholder NZBN: 9429039218674 Company Number: 470943 Entity	Taupo	08 Dec 2006 - 12 Oct 2020
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity		21 Dec 1994 - 08 Dec 2006
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity		21 Dec 1994 - 08 Dec 2006

Location

Companies nearby

	Kohutapu Lodge & Tribal Tours Limited 77 Titiraupenga Street
	Dixie Brown's M & M Limited 77 Titiraupenga Street
	J Thatcher Limited 77 Titiraupenga Street
	Outwoods Farm Limited 77 Titiraupenga Street
	Build Taupo Limited 77 Titiraupenga Street
	Copies Etcetera (2013) Limited 77 Titiraupenga Street