General information

Schroeder Holdings Limited

Type: NZ Limited Company (Ltd)
9429038741388
New Zealand Business Number
617372
Company Number
Registered
Company Status

Schroeder Holdings Limited (issued an NZ business identifier of 9429038741388) was launched on 30 Jun 1994. 4 addresses are currently in use by the company: 9 Masefield Drive, Rolleston, Rolleston, 7614 (type: physical, service). Flat 6, 100 Carmen Road, Hei Hei, Christchurch had been their physical address, up to 27 Jan 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Schroeder, Philip Peter (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Carmody, Lorraine Ann (an individual) - located at Rolleston, Rolleston. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Rolleston Medical Centre, Brookside Road, Rolleston Other (Address For Share Register) & shareregister (Address For Share Register) 20 Feb 2003
9 Masefield Drive, Rolleston, Rolleston, 7614 Physical & service & registered 27 Jan 2015
Directors
Name and Address Role Period
Philip Peter Schroeder
Rolleston, Rolleston, 7614
Address used since 16 Feb 2023
Rolleston, Christchurch, 7678
Address used since 04 Feb 2016
Director 30 Jun 1994 - current
Addresses
Previous address Type Period
Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 Physical 18 Feb 2013 - 27 Jan 2015
Toni Walker Ltd, 11/357 Madras Street, Christchurch Physical 09 Feb 2007 - 18 Feb 2013
Toni Walker Ltd, Chartered Accountant, 323 Manchester Street, Christchurch Physical 20 Feb 2003 - 09 Feb 2007
Rolleston Medical Centre, Brookside Road, Rolleston Registered 20 Feb 2003 - 20 Feb 2003
Toni Walker Ltd, Chartered Accountant, 323 Manchester Street, Christchurch Registered 20 Feb 2003 - 20 Feb 2003
Rolleston Medical Centre, Brookside Road, Rolleston Registered 30 Jun 1997 - 20 Feb 2003
Rolleston Medical Centre, Brookside Road, Rolleston Physical 30 Jun 1994 - 20 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Schroeder, Philip Peter
Individual
Rolleston
Rolleston
7614
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carmody, Lorraine Ann
Individual
Rolleston
Rolleston
7614
30 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Carmody, Lorraine Ann
Individual
Weedons
Christchurch
02 Feb 2004 - 27 Jun 2010
Schroeder, John Graeme
Individual
Weedons
Christchurch
02 Feb 2004 - 02 Apr 2006
Schroeder, Philip Peter
Individual
Weedons
Christchurch
02 Feb 2004 - 27 Jun 2010
Location
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