General information

Vanholt Limited

Type: NZ Limited Company (Ltd)
9429039027092
New Zealand Business Number
533093
Company Number
Registered
Company Status

Vanholt Limited (NZBN 9429039027092) was launched on 02 Mar 1992. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their physical address, up until 23 Jun 2011. Vanholt Limited used other aliases, namely: Willowridge Charolais Stud Limited from 02 Mar 1992 to 02 Jul 1996. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Holt, Trevor Alan (an individual) located at Lincoln, Lincoln postcode 7608,
Holt, Doreen F M (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Holt, Trevor Alan (an individual) - located at Lincoln, Lincoln. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holt, Doreen F M, located at Lincoln, Lincoln (an individual). Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & registered & service 23 Jun 2011
Directors
Name and Address Role Period
Trevor Alan Holt
Lincoln, Lincoln, 7608
Address used since 09 Mar 2023
Rd 4, Springston, Christchurch, 7674
Address used since 25 Feb 2016
Director 02 Mar 1992 - current
Doreen F M Holt
Lincoln, Lincoln, 7608
Address used since 09 Mar 2023
Rd 4 Springston, Christchurch, 7674
Address used since 25 Feb 2016
Director 26 Sep 1997 - current
John Anthony Wheelans
Christchurch,
Address used since 20 Sep 1994
Director 20 Sep 1994 - 18 Nov 1999
Wilhelmus Johannes Maria Van Schaijik
Christchurch,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 22 Sep 1994
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Physical & registered 04 Feb 2009 - 23 Jun 2011
C/-allott Reeves & Co, 192 Manchester Street, Christchurch Registered 20 Mar 2001 - 04 Feb 2009
C/ Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Registered 15 Sep 1997 - 20 Mar 2001
- Physical 15 Sep 1997 - 15 Sep 1997
C/-allott Reeves & Co, 192 Manchester Street, Christchurch Physical 15 Sep 1997 - 15 Sep 1997
- Registered 02 Mar 1992 - 15 Sep 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Holt, Trevor Alan
Individual
Lincoln
Lincoln
7608
02 Mar 1992 - current
Holt, Doreen F M
Individual
Lincoln
Lincoln
7608
02 Mar 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holt, Trevor Alan
Individual
Lincoln
Lincoln
7608
02 Mar 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holt, Doreen F M
Individual
Lincoln
Lincoln
7608
02 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Forster, Russell Frear
Individual
Springston
Christchurch
12 Oct 2005 - 18 Jun 2014
Buchan, John Alexander Shepherd
Individual
Christchurch Central
Christchurch
8013
18 Jun 2014 - 28 Jan 2020
Location
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