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General information

Tony Holden Contracting Limited

Type: NZ Limited Company (Ltd)
9429034506349
New Zealand Business Number
1705871
Company Number
Registered
Company Status

Tony Holden Contracting Limited (issued a business number of 9429034506349) was started on 05 Oct 2005. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their registered address, up to 03 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wharehinga-Holden, Jan Marie (an individual) located at Clinton, Clinton postcode 9534. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Holden, Tony Wilson (an individual) - located at Clinton, Clinton. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Registered & physical & service 03 Jun 2016
Last updated:
Directors
Name and Address Role Period
Tony Wilson Holden
Clinton, Clinton, 9534
Address used since 04 Mar 2013
Director 05 Oct 2005 - current
Jan Marie Wharehinga-holden
Clinton, Clinton, 9534
Address used since 04 Mar 2013
Director 05 Oct 2005 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 05 May 2016 - 03 Jun 2016
22 Traford Street, Gore, Gore, 9710 Registered & physical 15 Apr 2016 - 05 May 2016
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 13 Jun 2011 - 15 Apr 2016
Level 3 258 Stuart St, Dunedin Registered & physical 07 Nov 2008 - 13 Jun 2011
Ronald F Hutton, Chartered Accountants, 31 Ferntree Drive, Wakari, Dunedin Physical & registered 05 Oct 2005 - 07 Nov 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wharehinga-holden, Jan Marie
Individual 		Clinton
Clinton
9534 		05 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holden, Tony Wilson
Individual 		Clinton
Clinton
9534 		05 Oct 2005 - current
Location
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