General information

Selwyn Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429034408650
New Zealand Business Number
1736580
Company Number
Registered
Company Status

Selwyn Park Holdings Limited (issued an NZBN of 9429034408650) was started on 25 Nov 2005. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 17 Dec 2019. Selwyn Park Holdings Limited used other aliases, namely: Rangitanuku Farms Limited from 30 Nov 2005 to 25 May 2006, Rangitunuku Farms Limited (25 Nov 2005 to 30 Nov 2005). 1200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 599 shares (49.92 per cent of shares), namely:
Hoebergen, Jocelyn Isabella (an individual) located at Whangamata, Whangamata postcode 3620,
Hoebergen, John Francis (an individual) located at Whangamata, Whangamata postcode 3620,
Howden, Donald Fraser (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Hoebergen, John Francis (an individual) - located at Whangamata, Whangamata. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Hoebergen, Jocelyn Isabella, located at Whangamata, Whangamata (an individual). Our information was last updated on 07 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 17 Dec 2019
Directors
Name and Address Role Period
John Francis Hoebergen
Whangamata, Whangamata, 3620
Address used since 01 Jun 2022
Whangamata, Whangamata, 3620
Address used since 01 Jun 2021
Matamata, Matamata, 3471
Address used since 27 Jul 2015
Director 25 Nov 2005 - current
Jocelyn Isabella Hoebergen
Whangamata, Whangamata, 3620
Address used since 01 Jun 2022
Whangamata, Whangamata, 3620
Address used since 01 Jun 2021
Matamata, Matamata, 3471
Address used since 27 Jul 2015
Director 25 Nov 2005 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 19 Jun 2018 - 17 Dec 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 17 Jun 2011 - 19 Jun 2018
C/-harris Prevett Alexander, Chartered Accountants, Arawa Street, Matamata Physical & registered 25 Nov 2005 - 17 Jun 2011
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Hoebergen, Jocelyn Isabella
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Hoebergen, John Francis
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Howden, Donald Fraser
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hoebergen, John Francis
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hoebergen, Jocelyn Isabella
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Shares Allocation #4 Number of Shares: 599
Shareholder Name Address Period
Howden, Donald Fraser
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Hoebergen, Jocelyn Isabella
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Hoebergen, John Francis
Individual
Whangamata
Whangamata
3620
25 Nov 2005 - current
Location
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