General information

H R W Holdings Limited

Type: NZ Limited Company (Ltd)
9429035898535
New Zealand Business Number
1342825
Company Number
Registered
Company Status

H R W Holdings Limited (issued a business number of 9429035898535) was incorporated on 01 Jul 2003. 1 address is currently in use by the company: 467 High Street, Lower Hutt (type: registered, physical). 5000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 5000 shares (100 per cent of shares), namely:
Helena Whitman (an individual) located at Hataitai, Wellington postcode 6021,
Michael Baker (an individual) located at Epuni, Lower Hutt postcode 5011,
James Graham (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. The Businesscheck information was updated on 12 May 2018.

Current address Type Used since
467 High Street, Lower Hutt Registered & physical 01 Jul 2003
Directors
Name and Address Role Period
Helena Rose Whitman
Hataitai, Wellington, 6021
Address used since 12 Aug 2015
Director 01 Jul 2003 - current
Michael John Baker
Epuni, Lower Hutt, 5011
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
10 Aug 2017
Annual return last filed
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Helena Rose Whitman
Individual
Hataitai
Wellington
6021
01 Jul 2003 - current
Michael John Baker
Individual
Epuni
Lower Hutt
5011
19 Apr 2006 - current
James Montros Graham
Individual
Paraparaumu Beach
Paraparaumu
5032
27 May 2008 - current

Historic shareholders

Shareholder Name Address Period
W B Family Trust
Other
31 May 2004 - 27 Jun 2010
Null - W B Family Trust
Other
31 May 2004 - 27 Jun 2010
Bruce Mccullough
Individual
Lower Hutt
19 Apr 2006 - 27 Jun 2010
Location
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