New Season Holdings Limited
Type: NZ Limited Company (Ltd)New Season Holdings Limited (issued a business number of 9429038337062) was incorporated on 06 May 1996. 1 address is in use by the company: 297 Te Puna Station Road, Rd 6, Tauranga, 3176 (type: registered, physical). 1260 A Cameron Rd, Greerton, Tauranga had been their physical address, until 03 Aug 2012. New Season Holdings Limited used other aliases, namely: Ben and Denise Limited from 02 Mar 2018 to 21 Mar 2018, Bax Contractors Limited (06 May 1996 to 02 Mar 2018). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Denise Bax (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Ernest Bax (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allotment (996 shares, 99.6%) belongs to 3 entities, namely:
N. Anderson Trustee Company Limited, located at Rd 3, Takapau (an entity),
Ernest Bax, located at Tauranga (an individual),
Denise Bax, located at Tauranga (an individual). Our information was updated on 26 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 297 Te Puna Station Road, Rd 6, Tauranga, 3176 | Registered & physical | 03 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Rose Bax
Rd 6, Tauranga, 3176
Address used since 31 Jul 2018
Tauranga, 3176
Address used since 03 Aug 2015 |
Director | 06 May 1996 - current |
|
Ernest Benjamin Bax
Rd 6, Tauranga, 3176
Address used since 31 Jul 2018
Tauranga, 3176
Address used since 03 Aug 2015 |
Director | 06 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 1260 A Cameron Rd, Greerton, Tauranga | Physical & registered | 23 Jul 2009 - 03 Aug 2012 |
| Andersons, 1262 Cameron Road, Greerton, Tauranga | Physical & registered | 02 May 2005 - 23 Jul 2009 |
| Abc Services, 32 Willow Street, Tauranga | Physical & registered | 27 Jul 2002 - 02 May 2005 |
| 32 Willow Street, Tauranga | Registered | 11 Apr 2000 - 27 Jul 2002 |
| 32 Willow Street, Tauranga | Physical | 06 May 1996 - 27 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Rose Bax Individual |
Tauranga |
06 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernest Benjamin Bax Individual |
Tauranga |
06 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
N. Anderson Trustee Company Limited Shareholder NZBN: 9429035206972 Entity (NZ Limited Company) |
Rd 3 Takapau 4283 |
17 Sep 2009 - current |
|
Ernest Benjamin Bax Individual |
Tauranga |
06 May 1996 - current |
|
Denise Rose Bax Individual |
Tauranga |
06 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
06 May 1996 - 27 Jun 2010 | |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
06 May 1996 - 27 Jun 2010 |
 |
Camper Solutions Limited 159 Te Puna Road |
|
Bay Of Plenty Touch Association Incorporated C/- Pam Hyde |
|
Overseas Logistics And Packing Limited 260 Te Puna Station Road |
|
Furry Fruit Holdings Limited 112 Te Puna Road |
|
Accolade Equipment Finance Limited 151 Te Puna Road |
|
Accolade Packaging Limited 151 Te Puna Road |