Holgate Engineering Limited
Type: NZ Limited Company (Ltd)Holgate Engineering Limited (issued an NZ business number of 9429034065129) was incorporated on 21 Nov 1974. 5 addresess are currently in use by the company: 181 Marama Avenue North, Rd 9, Invercargill, 9879 (type: physical, service). 3280 Waikouaiti-Waitati Road, Rd 1, Waikouaiti had been their physical address, up to 06 Aug 2019. Holgate Engineering Limited used more names, namely: Yardley Engineering Limited from 21 Nov 1974 to 29 Jun 1983. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 13332 shares (66.66% of shares), namely:
Holgate, Alan Richard (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 6666 shares); it includes
Holgate, Catriona Jean (an individual) - located at Rd 9, Invercargill. Next there is the next group of shareholders, share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
Trustees Executors Limited, located at 42-52 Willis Street, Wellington (an entity). Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3280 Waikouaiti-waitati Road, Rd 1, Waikouaiti, 9471 | Postal & office | 26 Jul 2019 |
| 181 Marama Avenue North, Rd 9, Invercargill, 9879 | Delivery | 26 Jul 2019 |
| 3280 Waikouaiti-waitati Road, Rd 1, Waikouaiti, 9471 | Registered | 05 Aug 2019 |
| 181 Marama Avenue North, Rd 9, Invercargill, 9879 | Physical & service | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Richard Holgate
Springfield, Rotorua, 3015
Address used since 29 Jun 2015
Rd 9, Invercargill, 9879
Address used since 28 Jun 2017 |
Director | 10 Mar 1992 - current |
| Type | Used since | |
|---|---|---|
| 181 Marama Avenue North, Rd 9, Invercargill, 9879 | Physical & service | 06 Aug 2019 |
| 3280 Waikouaiti-waitati Road , Rd 1 , Waikouaiti , 9471 |
| Previous address | Type | Period |
|---|---|---|
| 3280 Waikouaiti-waitati Road, Rd 1, Waikouaiti, 9471 | Physical | 05 Aug 2019 - 06 Aug 2019 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 09 Nov 2010 - 05 Aug 2019 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered & physical | 21 May 2007 - 09 Nov 2010 |
| Level 3, 2 Stafford Street, Dunedin | Registered & physical | 13 Jun 2002 - 21 May 2007 |
| Level 1, 69 Tarbert Street, Alexandra | Physical | 18 Jun 2001 - 13 Jun 2002 |
| C/- Ibbotson & Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 13 Jun 2002 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 24 Chicago Street, Alexandra | Physical | 18 Jun 1998 - 18 Jun 2001 |
| C/o Pedofsky Ibbotson & Cooney, Level 1, 69 Tarbert Street, Alexandra | Registered | 08 May 1997 - 18 Jun 2001 |
| C/o Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered | 24 Apr 1997 - 08 May 1997 |
| - | Physical | 17 Feb 1992 - 18 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgate, Alan Richard Individual |
Rd 9 Invercargill 9879 |
21 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgate, Catriona Jean Individual |
Rd 9 Invercargill 9879 |
21 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
21 Nov 1974 - current |
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