General information
Holdsworth Flats Limited
Type: NZ Limited Company (Ltd)9429040934174
New Zealand Business Number
12126
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
L671170 - Residential Property Body Corporate
Industry classification codes with description
Holdsworth Flats Limited (issued a business number of 9429040934174) was incorporated on 30 Jul 1959. 2 addresses are in use by the company: 29 Mccarthy, Upper Hutt, 5018 (type: physical, registered). 29 Mccarthy, Upper Hutt had been their registered address, up to 01 Jul 2015. 11000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2750 shares (25% of shares), namely:
Suru, Suresh (an individual) located at Clouston Park, Upper Hutt postcode 5018,
Kalli, Satya Rameshwari (an individual) located at Clouston Park, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2750 shares); it includes
Smith, Sharon Christine (an individual) - located at Ebdentown, Upper Hutt. Next there is the third group of shareholders, share allotment (2750 shares, 25%) belongs to 2 entities, namely:
Orrsbiz Limited, located at Upper Hutt, Wellington (an entity),
Orrsbiz Limited, located at Upper Hutt, Wellington (an entity). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Holdsworth Flats Limited. Businesscheck's information was updated on 10 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Mccarthy, Upper Hutt, 5018 | Physical & registered & service | 01 Jul 2015 |
Contact info
64 27 3100377
Phone (Phone)
dellamarie.orr@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Christina Smith
Ebdentown, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 18 May 2001 - current |
|
Della Orr
Clouston Park, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 05 Mar 2003 - current |
|
Mark Jon Orr
Clouston Park, Upper Hutt, 5018
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
|
Suresh Suru
Clouston Park, Upper Hutt, 5018
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Karen Leslie Russell
Ebdentown, Upper Hutt, 5018
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 18 Jun 2021 |
|
Shona Sargisson
Ebdentown, Upper Hutt, 5018
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 16 Oct 2018 |
|
Douglas Edward Clarke
Ebdentown, Upper Hutt, 5018
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - 16 Jan 2017 |
|
Willow Joy Clarke
Ebdentown, Upper Hutt, 5018
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - 13 Jan 2017 |
|
Carol Moynihan
Ebdentown, Upper Hutt, 5018
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 13 Aug 2015 |
|
Wayde Mines
Ebdentown, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 26 Oct 2004 - 05 Nov 2014 |
|
Sytha Vannary Tong
Ebdentown, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 05 Nov 2007 - 27 Apr 2012 |
|
Wendy Gillespie
Richmond, Nelson,
Address used since 26 Oct 2004 |
Director | 04 Feb 2004 - 13 Mar 2007 |
|
Julianna Varadi-mines
Manor Park, Lower Hutt,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 01 Aug 2006 |
|
Ada Lorraine Pogson
Upper Hutt,
Address used since 15 Aug 1988 |
Director | 15 Aug 1988 - 26 Oct 2004 |
|
Peter Robinson
Upper Hutt,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 04 Feb 2004 |
|
Margaret Alice Marshall
Upper Hutt,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 10 Dec 2002 |
|
Pauline Prentice
Upper Hutt,
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - 05 Jun 2001 |
|
Wilhelmus L G Van Der Raaij
60 Gibbons Street, Upper Hutt, Wellington,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 21 Feb 2001 |
|
Edna May Burrowes
Upper Hutt, Wellington,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 25 Feb 2000 |
|
William Leggett
60 Gibbons Street, Upper Hutt, Wellington,
Address used since 15 Aug 1988 |
Director | 15 Aug 1988 - 21 Feb 1999 |
Addresses
Principal place of activity
| 29 Mccarthy Grove , Maoribank , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 29 Mccarthy, Upper Hutt, 5018 | Registered & physical | 27 Jun 2013 - 01 Jul 2015 |
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 27 Jun 2013 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 19 Dec 2008 - 07 Nov 2011 |
| 43 Main Street, Upper Hutt | Registered & physical | 20 Apr 2005 - 19 Dec 2008 |
| Fitzgerald Chartered Accountants Ltd, Ansa House 5 Geange Street, Upper Hutt | Registered & physical | 25 Jun 2002 - 20 Apr 2005 |
| M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 19 May 1997 - 25 Jun 2002 |
| C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt | Registered | 30 Apr 1997 - 25 Jun 2002 |
Financial Data
Financial info
11000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Suru, Suresh Individual |
Clouston Park Upper Hutt 5018 |
06 Jul 2021 - current |
|
Kalli, Satya Rameshwari Individual |
Clouston Park Upper Hutt 5018 |
06 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sharon Christine Individual |
Ebdentown Upper Hutt 5018 |
30 Jul 1959 - current |
Shares Allocation #3 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Orrsbiz Limited Shareholder NZBN: 9429036612895 Entity (NZ Limited Company) |
Upper Hutt Wellington |
23 Nov 2014 - current |
|
Orrsbiz Limited Shareholder NZBN: 9429036612895 Entity (NZ Limited Company) |
Upper Hutt Wellington |
30 Jul 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Douglas Edward Individual |
Ebdentown Upper Hutt 5018 |
26 Aug 2015 - 19 Jan 2017 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
26 Aug 2015 - 19 Jan 2017 | |
|
Tong, Sytha Vannary Individual |
Ebdentown Upper Hutt 5018 |
06 Nov 2007 - 27 Apr 2012 |
|
Moynihan, Carol Individual |
Ebdentown Upper Hutt 5018 |
27 Apr 2012 - 26 Aug 2015 |
|
Pogson, Ada Lorraine Individual |
60 Gibbons Street Upper Hutt, Wellington |
30 Jul 1959 - 30 Jun 2005 |
|
Russell, Karen Leslie Individual |
Ebdentown Upper Hutt 5018 |
16 Nov 2020 - 06 Jul 2021 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
26 Aug 2015 - 19 Jan 2017 | |
|
Sargisson, Shona Maree Individual |
Ebdentown Upper Hutt 5018 |
19 Jan 2017 - 16 Nov 2020 |
|
Virtual Kiwi (no 2) Limited Shareholder NZBN: 9429036779857 Company Number: 1160406 Entity |
30 Jun 2004 - 01 Aug 2006 | |
|
Robinson, Peter And Edna Individual |
Upper Hutt |
30 Jun 2004 - 30 Jun 2004 |
|
Varadi-mines, Julianna Individual |
Manor Park Lower Hutt |
30 Jun 2005 - 30 Jun 2005 |
|
Carol Moynihan Director |
Ebdentown Upper Hutt 5018 |
27 Apr 2012 - 26 Aug 2015 |
|
Virtual Kiwi (no 2) Limited Shareholder NZBN: 9429036779857 Company Number: 1160406 Entity |
30 Jun 2004 - 01 Aug 2006 | |
|
Mines, Wayde Individual |
Ebdentown Upper Hutt 5018 |
30 Jun 2005 - 23 Nov 2014 |
|
Clarke, Willow Joy Individual |
Ebdentown Upper Hutt 5018 |
26 Aug 2015 - 13 Jan 2017 |
Location
Companies nearby
 |
Rainbow Trustees No.1 Limited 29 Mccarthy Grove |
|
Orrsbiz Limited 29 Mccarthy Grove |
|
Wa Turner Limited 3 Mccarthy Grove |
|
Wayne Turner Limited 3 Mccarthy Grove |
|
Bits Of G4 NZ Limited 4 Mccarthy Grove |
|
Rimutaka Trust 1173 Fergusson Drive |
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