General information

Needham Holdings Limited

Type: NZ Limited Company (Ltd)
9429036918126
New Zealand Business Number
1135494
Company Number
Registered
Company Status

Needham Holdings Limited (New Zealand Business Number 9429036918126) was launched on 03 May 2001. 6 addresess are currently in use by the company: 31 White Street, Rotorua (type: registered, physical). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their physical address, until 19 May 2009. Needham Holdings Limited used other aliases, namely: Kiwi Mark Host Limited from 03 May 2001 to 09 Apr 2003. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Mk Trustee Rotorua Limited (an entity) located at Rotorua postcode 3010,
Needham, Todd Marcus James (an individual) located at Rotorua, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Mk Trustee (Roe) Limited (an entity) - located at Rotorua, Rotorua,
Needham-Roe, Kylie Maree (an individual) - located at Rd 2, Hamurana. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Needham-Roe, Kylie Maree, located at Rd 2, Hamurana (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
Macmillan Accountants, 31 White Street, Rotorua Other (Address For Share Register) & shareregister (Address For Share Register) 12 May 2009
Macmillan Accountants, 31 White Street Records 12 May 2009
31 White Street, Rotorua Registered & physical & service 19 May 2009
Directors
Name and Address Role Period
Todd Marcus James Needham
Rotorua, Rotorua, 3010
Address used since 01 Apr 2021
Rd 7, Rotorua, 3097
Address used since 08 Sep 2010
Director 08 Sep 2010 - current
Kylie Maree Needham-roe
Rd 2, Hamurana, 3072
Address used since 01 Apr 2021
Rd 7, Rotorua, 3097
Address used since 08 Sep 2010
Director 08 Sep 2010 - current
Donald Mark Needham
Rd 3, Rotorua, 3073
Address used since 16 Jun 2010
Director 03 May 2001 - 01 May 2012
Addresses
Previous address Type Period
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Physical & registered 25 Feb 2009 - 19 May 2009
Ingham Mora Limited, 80 Main Road, Katikati Physical & registered 30 Apr 2008 - 25 Feb 2009
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Physical & registered 10 Jul 2006 - 30 Apr 2008
Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu Registered & physical 03 May 2001 - 10 Jul 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mk Trustee Rotorua Limited
Shareholder NZBN: 9429047554771
Entity (NZ Limited Company)
Rotorua
3010
26 May 2021 - current
Needham, Todd Marcus James
Individual
Rotorua
Rotorua
3010
10 Sep 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mk Trustee (roe) Limited
Shareholder NZBN: 9429047967175
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
09 Apr 2021 - current
Needham-roe, Kylie Maree
Individual
Rd 2
Hamurana
3072
10 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Needham-roe, Kylie Maree
Individual
Rd 2
Hamurana
3072
10 Sep 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Needham, Todd Marcus James
Individual
Rotorua
Rotorua
3010
10 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Set Family Trust, Todd Marcus James Needham For
Individual
Rotorua
Rotorua
3010
05 May 2021 - 26 May 2021
Needham, Todd
Individual
Rotorua
12 May 2009 - 12 May 2009
Needham, Todd Marcus James
Individual
Rotorua
24 May 2006 - 22 Apr 2008
Needham For Set Family Trust, Todd Marcus James
Individual
Rotorua
Rotorua
3010
05 May 2021 - 05 May 2021
Needham, Donald Mark
Individual
Rd 3
Rotorua
3073
22 Apr 2014 - 30 Sep 2014
Needham, Donald Mark
Individual
Rd3
Rotorua
29 Sep 2009 - 10 Sep 2010
Needham, Donald Mark
Individual
R D 3, Rotorua
03 May 2001 - 22 Apr 2008
Severinsen, Tony Alan
Individual
R D 3
Rotorua
24 May 2006 - 24 May 2006
Roe, Kylie
Individual
Rotorua
12 May 2009 - 12 May 2009
Location
Companies nearby