General information

Holdfield Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039225634
New Zealand Business Number
468544
Company Number
Registered
Company Status

Holdfield Enterprises Limited (issued an NZBN of 9429039225634) was incorporated on 23 Apr 1990. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up to 18 Dec 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Horncastle, Thomas James (an individual) located at Brightwater, Brightwater postcode 7022. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Horncastle, Melanie Anne (an individual) - located at Brightwater, Brightwater. Our database was last updated on 11 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical 02 May 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Thomas James Horncastle
Brightwater, Brightwater, 7022
Address used since 07 Apr 2014
Director 21 Jun 1990 - current
Melanie Anne Horncastle
Brightwater, Brightwater, 7022
Address used since 07 Apr 2014
Director 21 Jun 1990 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & service 02 May 2019 - 18 Dec 2023
72 Trafalgar Street, Nelson, 7010 Physical & registered 16 Apr 2014 - 02 May 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 28 Apr 2010 - 16 Apr 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 08 May 2009 - 28 Apr 2010
West Yates, Chartered Accountants, 72 Trafalgar St, Nelson Physical 25 Apr 1999 - 08 May 2009
68 Russell Street, Westport Physical 25 Apr 1999 - 25 Apr 1999
West Yates, Chartered Accountants, 72 Trafalgar Street, Auckland Registered 25 Jul 1997 - 08 May 2009
68 Russell Street, Westport Registered 23 May 1997 - 25 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Horncastle, Thomas James
Individual
Brightwater
Brightwater
7022
23 Apr 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Horncastle, Melanie Anne
Individual
Brightwater
Brightwater
7022
23 Apr 1990 - current
Location
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