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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holland, Greig Steven Director |
Springfield Rotorua 3015 |
24 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Beatrice Irene Individual |
Springfield Rotorua, Bay Of Plenty 3010 |
24 Apr 2002 - current |
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 |
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