General information

Inglewood Holdings Limited

Type: NZ Limited Company (Ltd)
9429038534331
New Zealand Business Number
663952
Company Number
Registered
Company Status

Inglewood Holdings Limited (New Zealand Business Number 9429038534331) was incorporated on 20 Nov 1995. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their physical address, until 09 Mar 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 328 shares (32.8 per cent of shares), namely:
Elke Maria Scholten (an other) located at Brooklands, New Plymouth postcode 4310,
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Scholten, Willem Hermanus (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 67.1 per cent of all shares (exactly 671 shares); it includes
Scholten, Willem Hermanus (an individual) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clark, Janine, located at New Plymouth (an individual). The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Willem Hermanus Scholten
New Plymouth, New Plymouth, 4310
Address used since 24 Feb 2012
Director 20 Nov 1995 - current
Elke Maria Scholten
Brooklands, New Plymouth, 4310
Address used since 20 Mar 2024
Director 20 Mar 2024 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 28 Jun 2007 - 09 Mar 2018
9 Vivian Street, New Plymouth Physical & registered 10 May 2005 - 28 Jun 2007
C/-waite & Blackburn, Chartered Accountants, 94 Rata Street, Inglewood Registered 20 Nov 1995 - 10 May 2005
C/-waite & Blackbourn, Chartered Accountants, 94 Rata Street, Inglewood Physical 20 Nov 1995 - 10 May 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 328
Shareholder Name Address Period
Elke Maria Scholten
Other (Other)
Brooklands
New Plymouth
4310
20 Feb 2008 - current
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
20 Feb 2008 - current
Scholten, Willem Hermanus
Individual
New Plymouth
New Plymouth
4310
20 Feb 2008 - current
Shares Allocation #2 Number of Shares: 671
Shareholder Name Address Period
Scholten, Willem Hermanus
Individual
New Plymouth
New Plymouth
4310
20 Nov 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Janine
Individual
New Plymouth
27 Feb 2006 - current
Location
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