General information

Althorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429037063078
New Zealand Business Number
1104721
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Althorp Holdings Limited (issued a business number of 9429037063078) was started on 28 Nov 2000. 2 addresses are in use by the company: 9 Grantston Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 57 Joyce Road, Pyes Pa, R.d.3, Tauranga had been their registered address, until 03 Apr 2013. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Church, Mary Jane (an individual) located at Otumoetai, Tauranga postcode 3110,
Holland Beckett Trustee No.7 Limited (an entity) located at Tauranga postcode 3110,
Church, David John (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Munro, Joanne Caroline (an individual) - located at Rd 3, Tauranga,
W B Holland Trustee Limited (an entity) - located at Tauranga,
Munro, Alexander Talbot (a director) - located at Rd 3, Tauranga. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Althorp Holdings Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
9 Grantston Drive, Pyes Pa, Tauranga, 3112 Registered & physical & service 03 Apr 2013
Contact info
64 274 489320
Phone (Phone)
financial@althorpvillage.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander Talbot Munro
Rd 3, Tauranga, 3173
Address used since 04 Nov 2009
Director 28 Nov 2000 - current
David John Church
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2015
Director 28 Nov 2000 - current
Addresses
Previous address Type Period
57 Joyce Road, Pyes Pa, R.d.3, Tauranga Registered & physical 28 Nov 2000 - 03 Apr 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Church, Mary Jane
Individual
Otumoetai
Tauranga
3110
31 Mar 2016 - current
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Entity (NZ Limited Company)
Tauranga
3110
31 Mar 2016 - current
Church, David John
Director
Otumoetai
Tauranga
3110
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Munro, Joanne Caroline
Individual
Rd 3
Tauranga
3173
31 Mar 2016 - current
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Entity (NZ Limited Company)
Tauranga
3110
31 Mar 2016 - current
Munro, Alexander Talbot
Director
Rd 3
Tauranga
3173
31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Taljo Holdings Limited
Shareholder NZBN: 9429037088781
Company Number: 1098924
Entity
28 Nov 2000 - 31 Mar 2016
Lacrosse Holdings Limited
Shareholder NZBN: 9429037101756
Company Number: 1093029
Entity
28 Nov 2000 - 31 Mar 2016
Lacrosse Holdings Limited
Shareholder NZBN: 9429037101756
Company Number: 1093029
Entity
28 Nov 2000 - 31 Mar 2016
Taljo Holdings Limited
Shareholder NZBN: 9429037088781
Company Number: 1098924
Entity
28 Nov 2000 - 31 Mar 2016
Location
Companies nearby
Althorp Village Limited
9 Grantston Drive
Althorp Properties Limited
9 Grantston Drive
Stevara Properties Limited
6 Montana Drive
Arunta Services Limited
10 Cumberworth Close
Brymock Holdings Limited
25 Montana Drive
Cat 60 Limited
41 Cheyne Road
Similar companies
Rexmoi Limited
14 Pamir Place
Tauranga Autogyros Limited
525 Cameron Road
Helen Young Trustee Company Limited
Suite 1
Bay Civil Holdings Limited
247 Cameron Road
Centavent Limited
22 Elizabeth Street,
Lyge Holdings Limited
22 Elizabeth Street