General information
Holmleigh Station Limited
Type: NZ Limited Company (Ltd)9429036331093
New Zealand Business Number
1239474
Company Number
Registered
Company Status
Holmleigh Station Limited (issued an NZBN of 9429036331093) was launched on 08 Oct 2002. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, 4322 (type: physical, registered). 11 Stanners Street, Eltham had been their registered address, until 14 Apr 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Schurr, Christopher Frederick (an individual) located at New Plymouth. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, 4322 | Physical & registered & service | 14 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Frederick Schurr
New Plymouth, Taranaki, 4312
Address used since 13 Apr 2016 |
Director | 08 Oct 2002 - current |
|
Peter Linden Carver
Rd 12, Hawera, 4672
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Nicola Joy Carver
Rd 12, Hawera, 4672
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Faye Carver
Rd 12, Hawera, 4672
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
Raymond Gerald Carver
Rd 12, Hawera, 4672
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
David Grant Iggulden
46 High Street, Hawera,
Address used since 18 Nov 2008 |
Director | 18 Nov 2008 - 02 Mar 2016 |
|
John Bernard Mccarthy
Hawera,
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 18 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham | Registered & physical | 08 Oct 2002 - 14 Apr 2016 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Schurr, Christopher Frederick Individual |
New Plymouth |
08 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iggulden, David Grant Individual |
46 High Street Hawera |
18 Nov 2008 - 15 Mar 2016 |
|
Mccarthy, John Bernard Individual |
Hawera |
08 Oct 2002 - 27 Apr 2005 |
Location
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|
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|
Eltham Dental Centre (2013) Limited 11 Stanners Street |
|
G D & W G Pitman Trustee Limited 11 Stanners Street |