General information

Holdwell Limited

Type: NZ Limited Company (Ltd)
9429036638666
New Zealand Business Number
1186276
Company Number
Registered
Company Status

Holdwell Limited (issued a business number of 9429036638666) was started on 08 Mar 2002. 2 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 27 Nov 2017. 8077 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 2284 shares (28.28 per cent of shares), namely:
Bengriff Investments Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 4.85 per cent of all shares (392 shares); it includes
Benzie, Frank Macdonald (an individual) - located at Blaketown, Greymouth. Next there is the third group of shareholders, share allocation (783 shares, 9.69%) belongs to 1 entity, namely:
Tait, Beryl, located at Picton, Picton (an individual). The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 27 Nov 2017
Directors
Name and Address Role Period
Judith Anne Wells
Marybank, Nelson, 7010
Address used since 19 Jun 2015
Director 08 Mar 2002 - current
Gavin Wells
The Wood, Nelson, 7010
Address used since 19 Jun 2015
Director 08 Mar 2002 - current
Barry Mason
Motueka,
Address used since 15 Mar 2004
Director 15 Mar 2004 - 29 Jan 2010
Agnes June Paia Riwaka-herbert
Waikawa, Picton, 7220
Address used since 02 Feb 2007
Director 02 Feb 2007 - 29 Jan 2010
Rex Sellers
Howick, Auckland,
Address used since 08 Mar 2002
Director 08 Mar 2002 - 05 Sep 2008
Laurie Duckworth
Blenheim,
Address used since 08 Mar 2002
Director 08 Mar 2002 - 02 Feb 2007
Kathleen Hemi
Blenheim,
Address used since 08 Mar 2002
Director 08 Mar 2002 - 15 Mar 2004
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 23 Jun 2014 - 27 Nov 2017
72 Trafalgar Street, Nelson, 7010 Physical 23 Jun 2014 - 27 Nov 2017
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 18 Jun 2010 - 23 Jun 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 19 Feb 2009 - 18 Jun 2010
72 Trafalgar Street, Nelson Physical & registered 08 Mar 2002 - 19 Feb 2009
Financial Data
Financial info
8077
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2284
Shareholder Name Address Period
Bengriff Investments Limited
Shareholder NZBN: 9429039859716
Entity (NZ Limited Company)
Nelson
Nelson
7010
08 Mar 2002 - current
Shares Allocation #2 Number of Shares: 392
Shareholder Name Address Period
Benzie, Frank Macdonald
Individual
Blaketown
Greymouth
7805
10 May 2021 - current
Shares Allocation #3 Number of Shares: 783
Shareholder Name Address Period
Tait, Beryl
Individual
Picton
Picton
7220
10 May 2021 - current
Shares Allocation #4 Number of Shares: 2284
Shareholder Name Address Period
Jordan, Harry
Individual
Atawhai
Nelson
08 Mar 2002 - current
Shares Allocation #5 Number of Shares: 2284
Shareholder Name Address Period
Daly, Denis James
Individual
Nelson
7010
14 Oct 2010 - current
Wells, Gavin
Individual
Nelson
7010
08 Mar 2002 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Wells, Judith Anne
Individual
Marybank
Nelson
7010
08 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Calypso Enterprises Limited
Shareholder NZBN: 9429039094353
Company Number: 511996
Entity
08 Mar 2002 - 10 Sep 2008
Ngati Apa Ki Te Ra To Trust
Company Number: 559487
Entity
08 Mar 2002 - 08 Feb 2010
Wells, Lex
Individual
Picton
7220
08 Mar 2002 - 10 May 2021
Wells, Lex
Individual
Picton
7220
08 Mar 2002 - 10 May 2021
Ngati Apa Ki Te Ra To Trust
Company Number: 559487
Entity
08 Mar 2002 - 08 Feb 2010
Sellers, Rex
Individual
Howick
Auckland
08 Mar 2002 - 21 Apr 2005
Calypso Enterprises Limited
Shareholder NZBN: 9429039094353
Company Number: 511996
Entity
08 Mar 2002 - 10 Sep 2008
Eden, Tony Bevan
Individual
Foxhill
R D 1, Wakefield
23 Jul 2009 - 30 Jul 2014
Location
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