S & P Holdaway Holdings Limited
Type: NZ Limited Company (Ltd)S & P Holdaway Holdings Limited (issued an NZBN of 9429039312099) was started on 23 Jun 1989. 2 addresses are in use by the company: Unit 6/35 Allens Road, East Tamaki (type: registered, physical). 15B Onslow Ave, Papatoetoe had been their physical address, up to 07 Feb 2000. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (30 per cent of shares), namely:
Nil - Holdaway Family Trust (an other) located at Papakura, Auckland postcode 2582. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (1750 shares); it includes
Holdaway, Patricia Irene (an individual) - located at Papakura. The 3rd group of shareholders, share allotment (1750 shares, 35%) belongs to 1 entity, namely:
Holdaway, Stephen Wayne, located at Papakura, Auckland (an individual). "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued S & P Holdaway Holdings Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6/35 Allens Road, East Tamaki | Registered & physical & service | 20 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wayne Holdaway
Auckland, 2582
Address used since 01 Mar 2023
Conifer Grove, Takanini, 2112
Address used since 20 Feb 2010 |
Director | 23 Jun 1989 - current |
|
Patricia Irene Holdaway
Papakura, 2582
Address used since 01 Mar 2023
Conifer Grove, Takanini, 2112
Address used since 20 Feb 2010 |
Director | 23 Jun 1989 - current |
| 35 Allens Road , East Tamaki , Manukau , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 15b Onslow Ave, Papatoetoe | Physical | 07 Feb 2000 - 07 Feb 2000 |
| 15b Onslow Ave, Papatoetoe | Registered | 07 Feb 2000 - 20 Feb 2009 |
| 19 Church Rd, Onehunga | Physical | 07 Feb 2000 - 20 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nil - Holdaway Family Trust Other (Other) |
Papakura Auckland 2582 |
21 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Patricia Irene Individual |
Papakura 2582 |
23 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Stephen Wayne Individual |
Papakura Auckland 2582 |
23 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Neal Laurence Individual |
Auckland |
28 Feb 2005 - 21 Feb 2017 |
 |
Ehealth Consulting Limited 35 Allens Road |
|
Drainage Today Limited 35 Allens Road |
|
Toucan Coffee Roasters Limited 35 Allens Road |
|
Astill Hawke And Associates Limited 35 Allens Road |
|
Prestige Bicycle Repairs Limited U2-35 Allens Road |
|
Hawke Trustees Limited 35 Allens Road |
|
Bakery Equipment Holdings Limited Unit 6/35 Allens Road |
|
Chantha Bakehouse Limited Level 1, 320 Ti Rakau Drive |
|
Bakehaven Cafe Limited 362 Chapel Road |
|
Waterstone Trading Limited 22 Kilimanjaro Drive |
|
Bajaj Family Trustees Limited 28 Seymour Avenue |
|
Tl Trading Limited 402d Great South Road |