P.h. Family Trustee Company Limited (issued a business number of 9429042184881) was registered on 12 Feb 2016. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, service). 8 Tilby Drive, Matua, Tauranga had been their physical address, up until 22 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34% of shares), namely:
Holdsworth, Gareth Michael (an individual) located at Matua, Tauranga postcode 3110,
Gareth Holdsworth (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
Holdsworth, Jennie Philipa (an individual) - located at Matua, Tauranga,
Jennie Holdsworth (a director) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Kennedy-Good, James Edward, located at Wadestown, Wellington (an individual). "Trustee service" (ANZSIC K641965) is the category the ABS issued to P.h. Family Trustee Company Limited. Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 28 Sep 2017 |
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & service | 22 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Gareth Michael Holdsworth
Matua, Tauranga, 3110
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
Jennie Philipa Holdsworth
Matua, Tauranga, 3110
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
Michael Holdsworth
Cambridge, Cambridge, 3434
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 26 Jul 2021 |
Jennie Philipa Holdsworth
Matua, Tauranga, 3110
Address used since 19 Jun 2018
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 31 Jan 2020 |
Gareth Michael Holdsworth
Matua, Tauranga, 3110
Address used since 19 Jun 2018
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 31 Jan 2020 |
Previous address | Type | Period |
---|---|---|
8 Tilby Drive, Matua, Tauranga, 3110 | Physical | 16 Jul 2018 - 22 Jul 2020 |
120 Eleventh Avenue, Tauranga, Tauranga, 3110 | Registered | 12 Feb 2016 - 28 Sep 2017 |
206 Grange Road, Otumoetai, Tauranga, 3110 | Physical | 12 Feb 2016 - 16 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Holdsworth, Gareth Michael Individual |
Matua Tauranga 3110 |
12 Feb 2016 - current |
Gareth Michael Holdsworth Director |
Otumoetai Tauranga 3110 |
12 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holdsworth, Jennie Philipa Individual |
Matua Tauranga 3110 |
12 Feb 2016 - current |
Jennie Philipa Holdsworth Director |
Otumoetai Tauranga 3110 |
12 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy-good, James Edward Individual |
Wadestown Wellington 6012 |
12 Feb 2016 - current |
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