General information
State Holdings Limited
Type: NZ Limited Company (Ltd)9429041428719
New Zealand Business Number
5474021
Company Number
Registered
Company Status
State Holdings Limited (issued a New Zealand Business Number of 9429041428719) was started on 03 Oct 2014. 2 addresses are in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 47 Queen Street, New Plymouth, New Plymouth had been their physical address, until 19 Feb 2018. State Holdings Limited used more aliases, namely: Gill and Beak Limited from 25 Sep 2014 to 11 Feb 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Macfarlanes Espresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 19 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - current |
|
Karyn Anne Grant
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - 01 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 15 Nov 2016 - 19 Feb 2018 |
| Cnr King And Queen Streets, New Plymouth, 4310 | Physical & registered | 03 Oct 2014 - 15 Nov 2016 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
03 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Good Limited Shareholder NZBN: 9429048547185 Company Number: 8080357 Entity |
02 Nov 2020 - 22 Apr 2022 | |
|
Real Good Limited Shareholder NZBN: 9429048547185 Company Number: 8080357 Entity |
Waiwhakaiho New Plymouth 4312 |
02 Nov 2020 - 22 Apr 2022 |
|
Grant, Karyn Anne Individual |
New Plymouth New Plymouth 4310 |
25 Jul 2018 - 02 Nov 2020 |
|
Franklyn, Sandra Louise Individual |
New Plymouth New Plymouth 4310 |
25 Jul 2018 - 02 Nov 2020 |
|
Gibson, Kevin James Individual |
New Plymouth New Plymouth 4310 |
25 Jul 2018 - 02 Nov 2020 |
Location
Companies nearby
 |
Garageworks Five Mile Qt Limited 47 Queen Street |
|
Garageworks Taranaki Limited 47 Queen Street |
|
Garageworks Queenstown Limited 47 Queen Street |
|
Macfarlane Family Investments Limited 47 Queen Street |
|
Garageworks Limited 47 Queen Street |
|
Macfarlane Family Holdings Limited 47 Queen Street |