General information

Holder & Sons Limited

Type: NZ Limited Company (Ltd)
9429033392134
New Zealand Business Number
1943537
Company Number
Registered
Company Status

Holder & Sons Limited (issued a New Zealand Business Number of 9429033392134) was incorporated on 18 May 2007. 5 addresess are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, other). 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.33% of shares), namely:
Holder, Shannen Joy (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 3 shareholders hold 99.33% of all shares (exactly 298 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Holder, Shannen Joy (an individual) - located at Rd 5, Taupo,
Holder, Samuel Frederick (an individual) - located at Rd 5, Taupo. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Holder, Samuel Frederick, located at Rd 5, Taupo (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 18 May 2007
C/-bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 May 2007
Directors
Name and Address Role Period
Samuel Frederick Holder
Rd 5, Taupo, 3385
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Elaine Dorothy Holder
Te Kuiti, Te Kuiti, 3985
Address used since 16 Jul 2015
Director 18 May 2007 - 31 Mar 2021
Grant Atherton Holder
Te Kuiti, Te Kuiti, 3985
Address used since 16 Jul 2015
Director 18 May 2007 - 31 Mar 2021
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holder, Shannen Joy
Individual
Rd 5
Taupo
3385
09 Jan 2024 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
09 Jan 2024 - current
Holder, Shannen Joy
Individual
Rd 5
Taupo
3385
09 Jan 2024 - current
Holder, Samuel Frederick
Individual
Rd 5
Taupo
3385
18 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holder, Samuel Frederick
Individual
Rd 5
Taupo
3385
18 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Holder, Luke Atherton
Individual
Hamilton
18 May 2007 - 10 May 2021
Holder, Grant Atherton
Individual
Te Kuiti
18 May 2007 - 10 May 2021
Holder, Elaine Dorothy
Individual
Te Kuiti
18 May 2007 - 10 May 2021
Location
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