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General information

Holloway Hudson Burgess Limited

Type: NZ Limited Company (Ltd)
9429032664614
New Zealand Business Number
2149971
Company Number
Registered
Company Status

Holloway Hudson Burgess Limited (issued an NZ business identifier of 9429032664614) was registered on 03 Jul 2008. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 14 Sep 2020. Holloway Hudson Burgess Limited used more aliases, namely: Mark Holloway Limited from 16 Jul 2008 to 28 Feb 2018, Brown Desk Trading Limited (03 Jul 2008 to 16 Jul 2008). 100 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hudson, Steffan Gene (an individual) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burgess, Reannan Ilyse (an individual) - located at Welcome Bay, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hudson, April Anne, located at Brookfield, Tauranga (an individual). Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 14 Sep 2020
Last updated:
Directors
Name and Address Role Period
Mark Andrew Thomas Holloway
Rd 1, Tauranga, 3171
Address used since 08 Dec 2009
Director 16 Jul 2008 - current
Steffan Gene Hudson
Brookfield, Tauranga, 3110
Address used since 30 Oct 2018
Brookfield, Tauranga, 3110
Address used since 16 Feb 2018
Director 16 Feb 2018 - current
Gareth Ross Burgess
Welcome Bay, Tauranga, 3112
Address used since 28 Feb 2022
Papamoa Beach, Papamoa, 3118
Address used since 16 Feb 2018
Director 16 Feb 2018 - current
Miriam Anne Holloway
Te Puna, Tauranga,
Address used since 03 Jul 2008
Director 03 Jul 2008 - 04 Sep 2008
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 03 Jul 2008 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hudson, Steffan Gene
Individual 		Brookfield
Tauranga
3110 		28 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burgess, Reannan Ilyse
Individual 		Welcome Bay
Tauranga
3112 		28 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hudson, April Anne
Individual 		Brookfield
Tauranga
3110 		28 Feb 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holloway, Miriam Anne
Individual 		Rd 1
Tauranga
3171 		03 Jul 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Holloway, Mark Andrew Thomas
Individual 		Rd 1
Tauranga
3171 		30 Jul 2008 - current
Shares Allocation #6 Number of Shares: 18
Shareholder Name Address Period
Hudson, Steffan Gene
Individual 		Brookfield
Tauranga
3110 		28 Feb 2018 - current
Yrw Trustees 2018 Limited
Shareholder NZBN: 9429046573421
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		28 Feb 2018 - current
Hudson, April Anne
Individual 		Brookfield
Tauranga
3110 		28 Feb 2018 - current
Shares Allocation #7 Number of Shares: 18
Shareholder Name Address Period
Yrw Trustees 2018 Limited
Shareholder NZBN: 9429046573421
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		28 Feb 2018 - current
Burgess, Reannan Ilyse
Individual 		Welcome Bay
Tauranga
3112 		28 Feb 2018 - current
Burgess, Gareth Ross
Individual 		Welcome Bay
Tauranga
3112 		28 Feb 2018 - current
Shares Allocation #8 Number of Shares: 58
Shareholder Name Address Period
Holloway, Miriam Anne
Individual 		Rd 1
Tauranga
3171 		03 Jul 2008 - current
Holloway, Mark Andrew Thomas
Individual 		Rd 1
Tauranga
3171 		30 Jul 2008 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Burgess, Gareth Ross
Individual 		Welcome Bay
Tauranga
3112 		28 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity 		13 Mclean Street
Tauranga
 22 Oct 2008 - 21 Feb 2022
Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity 		13 Mclean Street
Tauranga
 22 Oct 2008 - 21 Feb 2022
Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity 		Tauranga
3110 		22 Oct 2008 - 21 Feb 2022
Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity 		Tauranga
3110 		22 Oct 2008 - 21 Feb 2022
Location
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