Holden Earthmoving Limited
Type: NZ Limited Company (Ltd)Holden Earthmoving Limited (New Zealand Business Number 9429035488972) was started on 25 Mar 2004. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 74 Kaimanawa Street, Taupo had been their physical address, up to 22 Jul 2020. 3000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2950 shares (98.33 per cent of shares), namely:
Holden, Pauline Rangi (an individual) located at Rd 5, Te Kuiti postcode 3985,
Holden, Lawrence Thomas (an individual) located at Rd 5, Te Kuiti postcode 3985. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 25 shares); it includes
Holden, Pauline Rangi (an individual) - located at Rd 5, Te Kuiti. Moving on to the next group of shareholders, share allocation (25 shares, 0.83%) belongs to 1 entity, namely:
Holden, Lawrence Thomas, located at Rd 5, Te Kuiti (an individual). Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 22 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Thomas Holden
Rd 5, Te Kuiti, 3985
Address used since 23 Aug 2023
Rd 7, Otorohanga, 3977
Address used since 26 Aug 2009 |
Director | 25 Mar 2004 - current |
|
Pauline Rangi Holden
Rd 7, Otorohanga, 3977
Address used since 26 Aug 2009 |
Director | 25 Mar 2004 - 14 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered | 16 Nov 2011 - 22 Jul 2020 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered & physical | 01 Sep 2008 - 16 Nov 2011 |
| C/- Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga | Registered & physical | 25 Mar 2004 - 01 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Pauline Rangi Individual |
Rd 5 Te Kuiti 3985 |
25 Mar 2004 - current |
|
Holden, Lawrence Thomas Individual |
Rd 5 Te Kuiti 3985 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Pauline Rangi Individual |
Rd 5 Te Kuiti 3985 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Lawrence Thomas Individual |
Rd 5 Te Kuiti 3985 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Company Number: 3264428 Entity |
Taupo 3330 |
01 Jul 2016 - 24 Sep 2020 |
|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Company Number: 3264428 Entity |
Taupo 3330 |
01 Jul 2016 - 24 Sep 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
25 Mar 2004 - 01 Jul 2016 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
25 Mar 2004 - 01 Jul 2016 |
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