General information

Holgren Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036522224
New Zealand Business Number
1206199
Company Number
Registered
Company Status

Holgren Enterprises Limited (issued a business number of 9429036522224) was launched on 24 Apr 2002. 2 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: physical, registered). Macmillan Accountants, 31 White Street, Rotorua had been their registered address, up until 18 Nov 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 400 shares (40% of shares), namely:
Holland, Thomas John David (an individual) located at Fenton Park, Rotorua postcode 3010,
Holland, Greig Steven (a director) located at Springfield, Rotorua postcode 3015,
Holland, Beatrice Irene (an individual) located at Springfield, Rotorua, Bay Of Plenty postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Holland, Greig Steven (a director) - located at Springfield, Rotorua. The next group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Holland, Beatrice Irene, located at Springfield, Rotorua, Bay Of Plenty (an individual). The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
1222 Arawa Street, Rotorua, 3010 Physical & registered & service 18 Nov 2013
Directors
Name and Address Role Period
Greig Steven Holland
Springfield, Rotorua, 3015
Address used since 10 Sep 2015
Director 24 Apr 2002 - current
Beatrice Irene Holland
Springfield, Rotorua, 3015
Address used since 10 Sep 2015
Director 24 Apr 2002 - current
Greig Stephen Holland
Springfield, Rotorua, 3015
Address used since 10 Sep 2015
Director 24 Apr 2002 - current
Addresses
Previous address Type Period
Macmillan Accountants, 31 White Street, Rotorua Registered & physical 28 May 2003 - 18 Nov 2013
Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua Registered & physical 24 Apr 2002 - 28 May 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Holland, Thomas John David
Individual
Fenton Park
Rotorua
3010
09 Dec 2020 - current
Holland, Greig Steven
Director
Springfield
Rotorua
3015
24 Apr 2021 - current
Holland, Beatrice Irene
Individual
Springfield
Rotorua, Bay Of Plenty
3010
24 Apr 2002 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Holland, Greig Steven
Director
Springfield
Rotorua
3015
24 Apr 2021 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Holland, Beatrice Irene
Individual
Springfield
Rotorua, Bay Of Plenty
3010
24 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Holland, Greig Stephen
Individual
Springfield
Rotorua, Bay Of Plenty
3010
24 Apr 2002 - 24 Apr 2021
Holland, Greig Stephen
Individual
Springfield
Rotorua, Bay Of Plenty
3010
24 Apr 2002 - 24 Apr 2021
Holland, Greig Stephen
Individual
Springfield
Rotorua, Bay Of Plenty
3010
24 Apr 2002 - 24 Apr 2021
The Trustees Of Tom's Trust
Other
07 Dec 2020 - 09 Dec 2020
Location
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