General information

G R & D E Addison Holdings Limited

Type: NZ Limited Company (Ltd)
9429036316717
New Zealand Business Number
1241853
Company Number
Registered
Company Status

G R & D E Addison Holdings Limited (NZBN 9429036316717) was started on 24 Sep 2002. 5 addresess are currently in use by the company: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered). Cookson Forbes Kcsm Ltd, 96 Waioeka Road, Opotiki had been their physical address, up to 01 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Addison, Dianne Elsie (an individual) located at R D 2, Opotiki. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Addison, Graeme Ross (an individual) - located at R D 2, Opotiki. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
Cookson Forbes & Associates Limited, 96 Waioeka Road, Opotiki, 3162 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Mar 2011
96 Waioweka Road, Opotiki, 3162 Physical & registered & service 01 Apr 2011
Contact info
64 7 3157629
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
June Raewyn Forbes
R D 1, Opotiki, 3122
Address used since 03 Mar 2016
Director 20 Feb 2010 - current
Raymond Bruce Sharp
State Highway 35, Opotiki,
Address used since 24 Sep 2002
Director 24 Sep 2002 - 06 May 2011
Addresses
Previous address Type Period
Cookson Forbes Kcsm Ltd, 96 Waioeka Road, Opotiki Physical 04 Apr 2008 - 01 Apr 2011
Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki Registered 04 Apr 2008 - 01 Apr 2011
Sharp & Cookson Ltd, 96 Waioeka Road, Opotiki Registered & physical 24 Sep 2002 - 04 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Addison, Dianne Elsie
Individual
R D 2
Opotiki
24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Addison, Graeme Ross
Individual
R D 2
Opotiki
24 Sep 2002 - current
Location
Companies nearby