General information

August Holdings Limited

Type: NZ Limited Company (Ltd)
9429040914138
New Zealand Business Number
16401
Company Number
Registered
Company Status

August Holdings Limited (issued a New Zealand Business Number of 9429040914138) was registered on 06 Jul 1964. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 02 Mar 2018. 111550 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 95850 shares (85.93 per cent of shares), namely:
Williams, Hilton James (an individual) located at Shannon,
August, Ian Jeffery (an individual) located at Shannon. When considering the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 100 shares); it includes
August, Kylie R (an individual) - located at Shannon. The next group of shareholders, share allotment (100 shares, 0.09%) belongs to 1 entity, namely:
August, Justin I, located at Shannon (an individual). Our information was updated on 16 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Directors
Name and Address Role Period
Ian Jeffrey August
Shannon, 4821
Address used since 01 Dec 2015
Director 29 Oct 1990 - current
Margaret August
Shannon,
Address used since 29 Oct 1990
Director 29 Oct 1990 - 17 Oct 2015
Florence Margaret August
Levin,
Address used since 29 Oct 1990
Director 29 Oct 1990 - 15 Nov 1996
Allen Ian August
Levin,
Address used since 29 Oct 1990
Director 29 Oct 1990 - 15 Nov 1996
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerton North Physical & registered 01 Dec 2008 - 20 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 28 Nov 2005 - 01 Dec 2008
C/o Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Registered 27 Dec 1997 - 28 Nov 2005
C/ Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Physical 01 Jul 1997 - 28 Nov 2005
623 Main Street, Palmerston North Physical 01 Jul 1997 - 01 Jul 1997
623 Main Street, Palmerston North Registered 07 May 1997 - 27 Dec 1997
4 Victoria Avenue, Palmerston North Registered 03 Jun 1992 - 07 May 1997
C/o M/s Spring Goddard &, Pritchard, 117 Grey St Box 80, Palmerston Nth Registered 13 Feb 1992 - 03 Jun 1992
Financial Data
Financial info
111550
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95850
Shareholder Name Address Period
Williams, Hilton James
Individual
Shannon
29 Jan 2010 - current
August, Ian Jeffery
Individual
Shannon
06 Jul 1964 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
August, Kylie R
Individual
Shannon
06 Jul 1964 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
August, Justin I
Individual
Shannon
06 Jul 1964 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
August, Hamish J
Individual
Shannon
06 Jul 1964 - current
Shares Allocation #5 Number of Shares: 15400
Shareholder Name Address Period
August, Ian Jeffery
Individual
Shannon
06 Jul 1964 - current

Historic shareholders

Shareholder Name Address Period
Florentine, Lawrence
Individual
Po Box 237
Palmerston North
06 Jul 1964 - 24 Nov 2008
August, Margaret
Individual
Shannon
24 Nov 2008 - 07 Apr 2016
August, Margaret
Individual
Shannon
06 Jul 1964 - 07 Apr 2016
Location
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