Service Holdings Limited
Type: NZ Limited Company (Ltd)Service Holdings Limited (New Zealand Business Number 9429040244143) was launched on 30 Mar 1937. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 28 Feb 2024. Service Holdings Limited used more names, namely: Rees Ramsden Limited from 30 Mar 1937 to 15 Oct 1959. 800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 230 shares (28.75% of shares), namely:
Logan, Terence Robert (an individual) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 1 shareholder holds 71.25% of all shares (570 shares); it includes
Logan, Kathryn Jane (an individual) - located at Wattle Downs, Auckland. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Robert Logan
Wattle Downs, Auckland, 2103
Address used since 05 Feb 2024
Manurewa, Auckland, 2102
Address used since 07 Jul 1985 |
Director | 07 Jul 1985 - current |
|
Kathryn Jane Logan
Wattle Downs, Auckland, 2103
Address used since 05 Feb 2024
Manurewa, Auckland, 2102
Address used since 07 Jul 1985 |
Director | 07 Jul 1985 - current |
|
Richard James Rees
Manurewa, Auckland,
Address used since 18 Jan 1987 |
Director | 18 Jan 1987 - 27 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 - 28 Feb 2024 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Apr 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Physical | 12 Feb 2013 - 01 Apr 2016 |
| 405n King Street, Hastings, 4122 | Registered | 30 Jan 2013 - 01 Apr 2016 |
| 405n King Street, Hastings, 4122 | Physical | 03 Mar 2011 - 12 Feb 2013 |
| 405n King Street, Hastings, 4122 | Registered | 03 Mar 2011 - 30 Jan 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 05 Mar 2009 - 03 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 05 Mar 2007 - 05 Mar 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical | 01 Mar 2005 - 05 Mar 2007 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastisngs | Registered | 01 Mar 2005 - 05 Mar 2007 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 01 Mar 2005 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| As Per The Registered Office | Physical | 01 Jul 1997 - 01 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Terence Robert Individual |
Wattle Downs Auckland 2103 |
30 Mar 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Kathryn Jane Individual |
Wattle Downs Auckland 2103 |
30 Mar 1937 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Richard James Individual |
Manurewa Auckland |
30 Mar 1937 - 22 Feb 2006 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |