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General information

A W Holder & Sons (hastings) Limited

Type: NZ Limited Company (Ltd)
9429040241906
New Zealand Business Number
159524
Company Number
Registered
Company Status

A W Holder & Sons (Hastings) Limited (NZBN 9429040241906) was started on 27 Apr 1950. 2 addresses are currently in use by the company: 501 Warren St N, Hastings (type: registered, physical). 272000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 271997 shares (100% of shares), namely:
Holder, Alastair Henry (an individual) located at Havelock North. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Holder, Alastair Mark (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Holder, Vicki Jane, located at Auckland (an individual). Our database was last updated on 01 Jun 2025.

Current address Type Used since
501 Warren St N, Hastings Registered 25 Jun 1997
501 Warren Street North, Hastings Physical & service 25 Jun 1997
Last updated:
Directors
Name and Address Role Period
Alastair Henry Holder
Havelock North, Havelock North, 4130
Address used since 20 Apr 2016
Director 04 Apr 1989 - current
Peter John Beaven
Mangawhai, 0573
Address used since 21 May 2025
Director 21 May 2025 - current
Vicki Jane Holder
Mount Eden, Auckland, 1024
Address used since 05 Jul 2023
Director 05 Jul 2023 - 11 Nov 2024
Margaret Gertrude Holder
Havelock North, Havelock North, 4130
Address used since 20 Apr 2016
Director 04 Apr 1989 - 19 Apr 2023
Financial Data
Financial info
272000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 271997
Shareholder Name Address Period
Holder, Alastair Henry
Individual 		Havelock North
 27 Apr 1950 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holder, Alastair Mark
Individual 		Havelock North
 16 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holder, Vicki Jane
Individual 		Auckland
 16 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holder, Brent Donald
Individual 		Napier
 16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Holder, Margaret Gertrude
Individual 		Havelock North
 27 Apr 1950 - 21 May 2025
Holder, Albert Russell (estate)
Individual 		New Plymouth
 27 Apr 1950 - 16 Jun 2011
Location
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