Holder's Central Service Station Limited
Type: NZ Limited Company (Ltd)Holder's Central Service Station Limited (issued a business number of 9429038721205) was registered on 28 Feb 1994. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, service). Bailey Ingham Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga had been their physical address, until 29 Apr 2003. Holder's Central Service Station Limited used more names, namely: Carl Johnson's Service Station Limited from 28 Feb 1994 to 06 Jun 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Holder, Shane Westall (an individual) located at Te Kuiti, Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Holder, Diane Carol (an individual) - located at Te Kuiti, Te Kuiti. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered | 29 Apr 2002 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & service | 29 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Westall Holder
Te Kuiti, Te Kuiti, 3910
Address used since 25 Apr 2018
Te Kuiti, Te Kuiti, 3910
Address used since 24 Apr 2016 |
Director | 20 Dec 1994 - current |
|
Diane Carol Holder
Te Kuiti, Te Kuiti, 3910
Address used since 25 Apr 2018
Te Kuiti, Te Kuiti, 3910
Address used since 24 Apr 2016 |
Director | 20 Dec 1994 - current |
|
Nina Elizabeth Green
Whangarei,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 20 Dec 1994 |
|
Carl Ernest Johnson
Whangarei,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 20 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Physical | 29 Apr 2002 - 29 Apr 2003 |
| 120 Mainapoto Street, Otorohanga | Registered | 16 May 2001 - 29 Apr 2002 |
| Bailey Ingham Ltd, 120 Maniopoto St, Otorohanga | Physical | 02 May 2001 - 02 May 2001 |
| Bailey Ingham, 120 Maniopoto St, Otorohanga | Physical | 08 May 1998 - 02 May 2001 |
| Corner Of John And James Streets, Whangarei | Registered | 10 Feb 1995 - 16 May 2001 |
| Cnr Of Hannah & Reyburn Streets, Whangarei | Registered | 08 Aug 1994 - 10 Feb 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holder, Shane Westall Individual |
Te Kuiti Te Kuiti 3910 |
28 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holder, Diane Carol Individual |
Te Kuiti Te Kuiti 3910 |
28 Feb 1994 - current |
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