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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Needham-roe, Kylie Maree Individual |
Rd 2 Hamurana 3072 |
10 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Needham, Todd Marcus James Individual |
Rotorua Rotorua 3010 |
10 Sep 2010 - current |
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 |
Asia Pacific Logistics 2013 Limited 31 White Street |
|
Pilla And Pilla Limited 31 White Street |
|
Craft Haven Limited 31 White Street |
|
Motorworks (hawkes Bay) 2012 Limited 31 White Street |
|
Onekawa Forklift Hire 2012 Limited 31 White Street |
|
Campfire Partners Limited 31 White Street |