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HOLDSWORTH FLATS LIMITED

● Registered
NZBN 9429040934174 · NZ Company No. 12126 · NZ Limited Company · Incorporated 30 Jul 1959

Holdsworth Flats Limited was incorporated on 30 July 1959 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24434 days.

Overview

NZ Business Number
9429040934174
Company Number
12126
Company Name
HOLDSWORTH FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 July 1959 (Thursday)
Status
Registered
Status History
Registered as of 30 July 1959 (Thursday)
Date of Re-registration
19 May 1997 (Monday)
Registered Office
M & D Orr
29 Mccarthy
Upper Hutt
NZ 5018
Country of Origin
New Zealand
Address for Service
M & D Orr
29 Mccarthy
Upper Hutt
NZ 5018

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1997 to 25 June 2002
    C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt
  2. From 25 June 2002 to 20 April 2005
    Fitzgerald Chartered Accountants Ltd, Ansa House 5 Geange Street, Upper Hutt
  3. From 20 April 2005 to 19 December 2008
    43 Main Street, Upper Hutt
  4. From 19 December 2008 to 7 November 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  5. From 7 November 2011 to 27 June 2013
    72-74 Main Street, Upper Hutt, NZ 5018
  6. From 27 June 2013 to 1 July 2015
    29 Mccarthy, Upper Hutt, NZ 5018

Address for Service

  1. From 19 May 1997 to 25 June 2002
    M G Fitzgerald, 107 Main Street, Upper Hutt
  2. From 25 June 2002 to 20 April 2005
    Fitzgerald Chartered Accountants Ltd, Ansa House 5 Geange Street, Upper Hutt
  3. From 20 April 2005 to 19 December 2008
    43 Main Street, Upper Hutt
  4. From 19 December 2008 to 7 November 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  5. From 7 November 2011 to 27 June 2013
    72-74 Main Street, Upper Hutt, NZ 5018
  6. From 27 June 2013 to 1 July 2015
    29 Mccarthy, Upper Hutt, NZ 5018

Company Directors

5 listed
DO
Della ORR
Appointed 5 Mar 2003 · 29 Mccarthy Grove, Clouston Park, Upper Hutt, NZ, 5018
SS
Sharon Christina SMITH
Appointed 18 May 2001 · Flat 2, 60 Gibbons Street, Ebdentown, Upper Hutt, NZ, 5018
MO
Mark Jon ORR
Appointed 5 Nov 2014 · 29 Mccarthy Grove, Clouston Park, Upper Hutt, NZ, 5018
WC
Willow Joy CLARKE
Appointed 13 Aug 2015 · Flat 1, 60 Gibbons Street, Ebdentown, Upper Hutt, NZ, 5018
DC
Douglas Edward CLARKE
Appointed 13 Aug 2015 · Flat 1, 60 Gibbons Street, Ebdentown, Upper Hutt, NZ, 5018

Company Shareholders

4 share parcels · 11,000 shares total

Share allocation 1
2,750 shares (25%)
Company No.: 1190738
NZBN: 9429036612895
ORR'S RENTALS LIMITED
29 Mccarthy Grove, Upper Hutt, Wellington
Share allocation 2
2,750 shares (25%)
Company No.: 939050
NZBN: 9429037694524
ADVISORY TRUSTEES LIMITED
Level 6, 276 Lambton Quay, Wellington Central, Wellington
Willow Joy CLARKE
Flat 1, 60 Gibbons Street, Ebdentown, Upper Hutt
Douglas Edward CLARKE
Flat 1, 60 Gibbons Street, Ebdentown, Upper Hutt
Share allocation 3
2,750 shares (25%)
Sharon Christine SMITH
Flat 2, 60 Gibbons Street, Ebdentown, Upper Hutt
Share allocation 4
2,750 shares (25%)
Company No.: 1190738
NZBN: 9429036612895
ORR'S RENTALS LIMITED
29 Mccarthy Grove, Upper Hutt, Wellington