General information
Getty Holdings Limited
Type: NZ Limited Company (Ltd)9429038731600
New Zealand Business Number
619861
Company Number
Registered
Company Status
Getty Holdings Limited (issued a New Zealand Business Number of 9429038731600) was registered on 07 Jun 1994. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings had been their registered address, up until 20 Nov 2012. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Sorensen, John Roy Norgaard (an individual) located at Rd 1, Maraekakaho postcode 4171. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 20 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Norgaard Sorensen
Rd 1, Maraekakaho, 4171
Address used since 10 Nov 2020
Rd 1, Hastings, 4171
Address used since 30 Nov 2015
Rd 1, Maraekakaho, 4171
Address used since 05 Feb 2019 |
Director | 13 Apr 1995 - current |
|
Anna Marie Kavanagh
Maraekakaho, 4171
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Philippa Anne Sorensen
Hastings,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 03 Dec 2003 |
|
Janice Margaret Staines
Hastings,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 13 Apr 1995 |
|
Douglas Ian Crawford
Hastings,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 13 Apr 1995 |
|
Marilyn Heather Spain
Clive,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 01 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings | Registered & physical | 06 Dec 2002 - 20 Nov 2012 |
| Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings | Registered | 17 Jun 1997 - 06 Dec 2002 |
| Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Wellington | Physical | 07 Jun 1994 - 06 Dec 2002 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, John Roy Norgaard Individual |
Rd 1 Maraekakaho 4171 |
07 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen-deceased, Philippa Anne Individual |
Hastings |
07 Jun 1994 - 09 Nov 2004 |
Location
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