General information
Holton Marine Limited
Type: NZ Limited Company (Ltd)9429040728131
New Zealand Business Number
49117
Company Number
Registered
Company Status
Holton Marine Limited (issued an NZ business identifier of 9429040728131) was registered on 22 Aug 1951. 4 addresses are in use by the company: 100 Hamilton Road, Waimauku, Auckland, 0881 (type: registered, physical). Unit 24, Orams Marine Village, 142 Beaumont Street, Auckland had been their registered address, up until 11 Jan 2021. Holton Marine Limited used more names, namely: Holton Enterprises Limited from 22 Aug 1951 to 10 Jul 2001. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Holton, Rodney Dennis (an individual) located at Muriwai Valley, Auckland postcode 0881. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address for Records) & records (Address for Records) | 31 Jul 2013 |
| 100 Hamilton Road, Waimauku, Auckland, 0881 | Registered & physical & service | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Dennis Holton
Muriwai Valley, Auckland, 0881
Address used since 30 Jul 2018
Avondale, Auckland, 1026
Address used since 30 Jul 2010
Whenuapai, Auckland, 0618
Address used since 28 Jul 2017 |
Director | 02 Oct 2000 - current |
|
Andrew Norman Holton
Mt Albert, Auckland,
Address used since 29 Jul 2009 |
Director | 02 Oct 2000 - 16 Nov 2011 |
|
Ronald Arthur Holton
Pakuranga, Auckland,
Address used since 06 Aug 1979 |
Director | 06 Aug 1979 - 29 Jul 2003 |
|
Shirley Anne Holton
Pakuranga, Auckland,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 02 Oct 2000 |
|
Arthur Stanley Holton
Pah Rd, Auckland,
Address used since 06 Aug 1979 |
Director | 06 Aug 1979 - 19 Mar 1983 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 24, Orams Marine Village, 142 Beaumont Street, Auckland | Registered & physical | 11 Aug 2003 - 11 Jan 2021 |
| 27 Kentigern Close, Pakuranga, Auckland | Physical | 01 Jul 1997 - 11 Aug 2003 |
| 1 Endymion Place, Bucklands Beach, Auckland | Registered | 26 Jul 1996 - 11 Aug 2003 |
| Trig Rd, Huapai, R D 1, Kumeu | Registered | 26 Jul 1991 - 26 Jul 1996 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holton, Rodney Dennis Individual |
Muriwai Valley Auckland 0881 |
22 Aug 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holton, Shirley Ann Individual |
Matarange Road Botany Downs , Auckland |
22 Aug 1951 - 27 Jul 2004 |
|
Holton, Andrew Norman Individual |
Mt Albert Auckland |
22 Aug 1951 - 09 Dec 2011 |
Location
Companies nearby
 |
The Cover Co. Limited Unit 19 Orams Marine Village |
|
Mokoroa Deer Limited 142-148 Beaumont Street |
|
Mokoroa Limited 142-148 Beaumont Street |
|
Skara Brae Trustee Limited L1 152 Beaumont St |
|
Orams Marine Services Limited Unit 31 |
|
Global Dive Limited 132 Beaumont Street |