Holster Engineering Company 2003 Limited
Type: NZ Limited Company (Ltd)Holster Engineering Company 2003 Limited (NZBN 9429035770992) was registered on 15 Sep 2003. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up to 17 Dec 2018. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (50% of shares), namely:
Camenzind, Martin Patrick (an individual) located at Rd 1, Tokoroa postcode 3491. In the second group, a total of 1 shareholder holds 50% of all shares (250000 shares); it includes
Martin, Bruce (an individual) - located at Tokoroa. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Patrick Camenzind
Rd 1, Tokoroa, 3491
Address used since 08 Jun 2022
Tokoroa, Tokoroa, 3420
Address used since 13 May 2016 |
Director | 15 Sep 2003 - current |
|
Bruce Martin
Tokoroa, Tokoroa, 3420
Address used since 13 May 2016 |
Director | 15 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 05 Oct 2012 - 17 Jul 2018 |
| 758a Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical | 18 Jul 2012 - 05 Oct 2012 |
| C/- Mcculloch & Lally Ltd, Cnr Bridge & Mannering Streets, Tokoroa | Registered & physical | 15 Sep 2003 - 18 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camenzind, Martin Patrick Individual |
Rd 1 Tokoroa 3491 |
09 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bruce Individual |
Tokoroa |
09 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holster, Phillip Rex Individual |
Rd 2 Putaruru 3482 |
09 Aug 2007 - 21 Sep 2023 |
|
Camenzind, Martin Patrick Individual |
Tokoroa |
15 Sep 2003 - 09 Aug 2007 |
|
Null - Camenzind Family Trust Other |
09 Aug 2007 - 27 Jun 2010 | |
|
Martin, Bruce Individual |
Tokoroa |
15 Sep 2003 - 09 Aug 2007 |
|
Camenzind Family Trust Other |
09 Aug 2007 - 27 Jun 2010 |
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