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H2r Holdings Limited

Type: NZ Limited Company (Ltd)
9429034972847
NZBN
1597207
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Aug 2011

H2R Holdings Limited was started on 04 Feb 2005 and issued an NZ business identifier of 9429034972847. The registered LTD company has been supervised by 5 directors: Michael Lawrence Jackson - an active director whose contract started on 04 Feb 2005,
Eugene Michael Ng - an active director whose contract started on 04 Feb 2005,
Murna Jane Nelson - an active director whose contract started on 21 Feb 2005,
Tina Melissa Ng - an active director whose contract started on 08 Jun 2021,
Philip Ainslie Kempthorne - an inactive director whose contract started on 23 Feb 2005 and was terminated on 31 Mar 2011.
As stated in our data (last updated on 20 Mar 2024), this company uses 1 address: 119 Queen Street East, Hastings, 4122 (category: registered, physical).
Until 08 Aug 2011, H2R Holdings Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address.
A total of 217319 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 119526 shares are held by 1 entity, namely:
Cornelius Investments Limited (an entity) located at Hastings postcode 4122.
The second group consists of 2 shareholders, holds 20% shares (exactly 43464 shares) and includes
Adams, Maree Dawn - located at Mt Creighton, Queenstown,
Ng, Tina Melissa - located at Bay View, Napier.
The third share allotment (32596 shares, 15%) belongs to 3 entities, namely:
Michael, Anne-Maree, located at Island Bay, Wellington (an individual),
Norrie, Simon David, located at Seatoun, Wellington (an individual),
Hodder, Paul James, located at Island Bay, Wellington (an individual).

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 09 Aug 2010 to 08 Aug 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 02 Dec 2008 to 09 Aug 2010

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings

Physical & registered address used from 30 Jul 2008 to 02 Dec 2008

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 04 Feb 2005 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 217319

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119526
Entity (NZ Limited Company) Cornelius Investments Limited
Shareholder NZBN: 9429035678113
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 43464
Individual Adams, Maree Dawn Mt Creighton
Queenstown
9371
New Zealand
Individual Ng, Tina Melissa Bay View
Napier
4104
New Zealand
Shares Allocation #3 Number of Shares: 32596
Individual Michael, Anne-maree Island Bay
Wellington
6023
New Zealand
Individual Norrie, Simon David Seatoun
Wellington
6022
New Zealand
Individual Hodder, Paul James Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 21732
Individual Mehlhopt, Cameron Ross Newtown
Wellington
6021
New Zealand
Individual Leslie, Jeremy Newtown
Wellington
6021
New Zealand
Individual Makarios, Katerina Newtown
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ng, Eugene Michael Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makarios, Emmanuel Newtown
Wellington
6021
New Zealand
Individual Walker, Murna Jane Remuera
Auckland
1050
New Zealand
Individual Makarios, Emmanuel Newtown
Wellington
6021
New Zealand
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Individual Kempthorne, Philip Ainslie Kohimarama
Auckland
1071
New Zealand
Individual Wray, Amanda Jean Johnsonville
Wellington 6037
Individual Corder, Leslie John Mission Bay
Auckland
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Individual Gee, Nicola Clare Johnsonville
Wellington 6037
Individual Wellington, Christopher James Churton Park
Wellington
Individual Kempthorne, Philip Ainslie Kohimarama
Auckland
1071
New Zealand
Individual Clark, Alan William Kohimarama
Auckland
1071
New Zealand
Entity Midland Trustees Limited
Shareholder NZBN: 9429035260608
Company Number: 1539335
Individual Michael, Anne-maree Island Bay
Wellington
6023
New Zealand
Individual Walker, Murna Jane Remuera
Auckland
1050
New Zealand
Individual Logue, Bernadette Erin Churton Park
Wellington 6037

New Zealand
Individual Walker, John Stuart Remuera
Auckland
1050
New Zealand
Individual Logue, Mary Bridget Churton Park
Wellington 6037

New Zealand
Entity Midland Trustees Limited
Shareholder NZBN: 9429035260608
Company Number: 1539335
Individual Kempthorne, Wenda Elizabeth Mission Bay
Auckland
1071
New Zealand
Individual Wellington, Celia Clare Churton Park
Wellington
Individual Hudson, Richard Bruce Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cornelius Investments Limited
Name
Ltd
Type
1440800
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Lawrence Jackson - Director

Appointment date: 04 Feb 2005

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 23 Nov 2010


Eugene Michael Ng - Director

Appointment date: 04 Feb 2005

Address: Bay View, Napier, 4104 New Zealand

Address used since 10 Jun 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 05 Feb 2015


Murna Jane Nelson - Director

Appointment date: 21 Feb 2005

Address: Kaikoura, 7300 New Zealand

Address used since 31 Aug 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Nov 2015


Tina Melissa Ng - Director

Appointment date: 08 Jun 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 08 Jun 2021


Philip Ainslie Kempthorne - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 Mar 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Nov 2010

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