General information

Generator Holdings Limited

Type: NZ Limited Company (Ltd)
9429030212657
New Zealand Business Number
4453739
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Generator Holdings Limited (issued an NZ business identifier of 9429030212657) was started on 17 Jun 2013. 1 address is currently in use by the company: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). Generator Holdings Limited used more names, namely: Show Light Holdings Limited from 23 Apr 2014 to 04 May 2018, East Tamaki No. 47 Limited (21 May 2013 to 23 Apr 2014). 2040 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 40 shares (1.96% of shares), namely:
Redgrave Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Michael Redgrave (a director) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 50.98% of all shares (exactly 1040 shares); it includes
Redgrave Trustees Limited (an entity) - located at East Tamaki, Auckland,
Michael Redgrave (a director) - located at Rd 3, Albany. Next there is the third group of shareholders, share allocation (100 shares, 4.9%) belongs to 2 entities, namely:
Michael Redgrave, located at Rd 3, Albany (a director),
Redgrave Trustees Limited, located at East Tamaki, Auckland (an entity). "K641965 Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Generator Holdings Limited. The Businesscheck information was updated on 21 Dec 2020.

Current address Type Used since
Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered 17 Jun 2013
Directors
Name and Address Role Period
Michael Craig Redgrave
Rd 3, Albany, 0793
Address used since 01 Oct 2015
Director 28 Mar 2014 - current
Raana Horan
Paremoremo, Auckland, 0632
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Nigel Milton
Saint Marys Bay, Auckland, 1011
Address used since 17 Jun 2013
Director 17 Jun 2013 - 28 Mar 2014
Financial Data
Financial info
2040
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Mar 2014 - current
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1040
Shareholder Name Address Period
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Mar 2014 - current
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - current
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Mar 2014 - current
Shares Allocation #4 Number of Shares: 860
Shareholder Name Address Period
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - current
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
Entity
East Tamaki
Auckland
2013
28 Jun 2018 - 04 Feb 2020
Nigel Milton
Director
Saint Marys Bay
Auckland
1011
17 Jun 2013 - 28 Mar 2014
Nigel Milton
Individual
Saint Marys Bay
Auckland
1011
17 Jun 2013 - 28 Mar 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Redgrave Trustees Limited
Type Ltd
Ultimate Holding Company Number 3037403
Country of origin NZ
Address Level 2 Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
Location
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