General information
Thos Holdsworth & Sons Limited
Type: NZ Limited Company (Ltd)9429040740362
New Zealand Business Number
45323
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Thos Holdsworth & Sons Limited (issued an NZBN of 9429040740362) was started on 27 Nov 1945. 2 addresses are currently in use by the company: 386 Rosebank Rd, Avondale, Auckland (type: registered, physical). 140000 shares are issued to 14 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 13510 shares (9.65% of shares), namely:
Holdsworth, Florence (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 12.12% of all shares (16974 shares); it includes
Mcgrath, Elaine Mary (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (2853 shares, 2.04%) belongs to 1 entity, namely:
More, Dorothy Irene, located at Melbourne, Vic 3211, Australia (an individual). "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued to Thos Holdsworth & Sons Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 386 Rosebank Rd, Avondale, Auckland | Registered & physical & service | 25 Jun 1997 |
Contact info
64 9 8287159
Phone (Phone)
simon@holdson.co.nz
Email
fleur@holdson.co.nz
Email (Director)
tapanp@holdson.co.nz
Email (Accountant)
www.holdson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Maree Tisdale
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Mar 2014 |
Director | 13 Dec 2002 - current |
|
John Robert Dobson
Fairfield, Hamilton, 3214
Address used since 07 Feb 2018 |
Director | 07 Feb 2018 - current |
|
Simon Nelson Holdsworth
Epsom, Auckland, 1023
Address used since 15 Aug 1988 |
Director | 15 Aug 1988 - 31 Mar 2021 |
|
Lewis John Holdsworth
Northcote, Auckland, 0627
Address used since 16 Aug 1992 |
Director | 16 Aug 1992 - 08 Jun 2018 |
|
Alfred Michael Holdsworth
West Harbour, Auckland,
Address used since 15 Aug 1988 |
Director | 15 Aug 1988 - 29 Apr 1998 |
Addresses
Principal place of activity
| 386 Rosebank Road , Avondale , Auckland , 1026 |
Financial Data
Financial info
140000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13510
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Florence Individual |
Epsom Auckland 1023 |
16 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 16974
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Elaine Mary Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Nov 1945 - current |
Shares Allocation #3 Number of Shares: 2853
| Shareholder Name | Address | Period |
|---|---|---|
|
More, Dorothy Irene Individual |
Melbourne, Vic 3211 Australia |
10 Oct 2005 - current |
Shares Allocation #4 Number of Shares: 11860
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Charlotte Anne Individual |
Glenfield Auckland 0629 |
27 Nov 1945 - current |
Shares Allocation #5 Number of Shares: 14288
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassey, Phillip Bruce Individual |
Adelaide 5051 |
27 Nov 1945 - current |
Shares Allocation #6 Number of Shares: 14289
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Joanna Mary Individual |
Glendowie Auckland |
27 Nov 1945 - current |
Shares Allocation #7 Number of Shares: 2854
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Judith Mary Individual |
Waiuku |
10 Oct 2005 - current |
Shares Allocation #8 Number of Shares: 23184
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Alfred Michael Individual |
Orewa Auckland 0931 |
27 Nov 1945 - current |
Shares Allocation #9 Number of Shares: 13510
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Lewis John Individual |
Birkenhead Auckland 0626 |
27 Nov 1945 - current |
Shares Allocation #10 Number of Shares: 9114
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Joy Gwenda Individual |
Army Bay Whangaparaoa 0930 |
12 Sep 2019 - current |
Shares Allocation #11 Number of Shares: 5929
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhind, Georgina Kiri Individual |
Tuakau Tuakau 2121 |
12 Sep 2019 - current |
Shares Allocation #12 Number of Shares: 2853
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Louise Rachel Individual |
Greenlane Auckland 1061 |
10 Oct 2005 - current |
Shares Allocation #13 Number of Shares: 2853
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Thomas Alexander Individual |
St Heliers Auckland |
10 Oct 2005 - current |
Shares Allocation #14 Number of Shares: 5929
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhind, Vanessa Rose Individual |
Frankton Hamilton 3204 |
12 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Rhind, Marian Rachel Individual |
Epson Auckland 1023 |
27 Nov 1945 - 12 Sep 2019 |
|
Holdsworth, Charlotte Felicity E Individual |
Remuera Auckland |
27 Nov 1945 - 21 Jul 2004 |
|
Holdsworth, Doris Emmeline Individual |
Kohimaramara Auckland |
27 Nov 1945 - 21 Jul 2004 |
|
Estate Of Hardman, Joan Phyllis Individual |
Glendowie Auckland |
30 Mar 2004 - 30 Mar 2004 |
|
Holdsworth, Simon Nelson Individual |
Epsom Auckland |
27 Nov 1945 - 16 Mar 2021 |
|
Estate Of Holdsworth, Harry Lord Individual |
Epsom |
27 Nov 1945 - 21 Jul 2004 |
|
Holdsworth, John Richard Individual |
Farm Cove, Pakuranga Auckland |
27 Nov 1945 - 12 Sep 2019 |
Location
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