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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119526 | |||
Entity (NZ Limited Company) | Cornelius Investments Limited Shareholder NZBN: 9429035678113 |
Hastings 4122 New Zealand |
04 Feb 2005 - |
Shares Allocation #2 Number of Shares: 43464 | |||
Individual | Adams, Maree Dawn |
Mt Creighton Queenstown 9371 New Zealand |
04 Jun 2021 - |
Individual | Ng, Tina Melissa |
Bay View Napier 4104 New Zealand |
04 Jun 2021 - |
Shares Allocation #3 Number of Shares: 32596 | |||
Individual | Michael, Anne-maree |
Island Bay Wellington 6023 New Zealand |
22 Aug 2018 - |
Individual | Norrie, Simon David |
Seatoun Wellington 6022 New Zealand |
22 Aug 2018 - |
Individual | Hodder, Paul James |
Island Bay Wellington 6023 New Zealand |
22 Aug 2018 - |
Shares Allocation #4 Number of Shares: 21732 | |||
Individual | Mehlhopt, Cameron Ross |
Newtown Wellington 6021 New Zealand |
29 Jun 2020 - |
Individual | Leslie, Jeremy |
Newtown Wellington 6021 New Zealand |
15 Jun 2016 - |
Individual | Makarios, Katerina |
Newtown Wellington 6021 New Zealand |
15 Jun 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ng, Eugene Michael |
Bay View Napier 4104 New Zealand |
04 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makarios, Emmanuel |
Newtown Wellington 6021 New Zealand |
15 Jun 2016 - 03 Feb 2020 |
Individual | Walker, Murna Jane |
Remuera Auckland 1050 New Zealand |
03 Mar 2005 - 13 May 2011 |
Individual | Makarios, Emmanuel |
Newtown Wellington 6021 New Zealand |
15 Jun 2016 - 03 Feb 2020 |
Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
03 Mar 2005 - 25 Nov 2008 | |
Individual | Kempthorne, Philip Ainslie |
Kohimarama Auckland 1071 New Zealand |
03 Mar 2005 - 13 May 2011 |
Individual | Wray, Amanda Jean |
Johnsonville Wellington 6037 |
03 Mar 2005 - 25 Nov 2008 |
Individual | Corder, Leslie John |
Mission Bay Auckland |
03 Mar 2005 - 03 Mar 2005 |
Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
03 Mar 2005 - 25 Nov 2008 | |
Individual | Gee, Nicola Clare |
Johnsonville Wellington 6037 |
03 Mar 2005 - 25 Nov 2008 |
Individual | Wellington, Christopher James |
Churton Park Wellington |
03 Mar 2005 - 15 Aug 2006 |
Individual | Kempthorne, Philip Ainslie |
Kohimarama Auckland 1071 New Zealand |
15 Aug 2006 - 13 May 2011 |
Individual | Clark, Alan William |
Kohimarama Auckland 1071 New Zealand |
23 Nov 2010 - 13 May 2011 |
Entity | Midland Trustees Limited Shareholder NZBN: 9429035260608 Company Number: 1539335 |
03 Mar 2005 - 15 Aug 2006 | |
Individual | Michael, Anne-maree |
Island Bay Wellington 6023 New Zealand |
22 Aug 2018 - 22 Aug 2018 |
Individual | Walker, Murna Jane |
Remuera Auckland 1050 New Zealand |
03 Mar 2005 - 13 May 2011 |
Individual | Logue, Bernadette Erin |
Churton Park Wellington 6037 New Zealand |
25 Nov 2008 - 14 Jul 2010 |
Individual | Walker, John Stuart |
Remuera Auckland 1050 New Zealand |
03 Mar 2005 - 13 May 2011 |
Individual | Logue, Mary Bridget |
Churton Park Wellington 6037 New Zealand |
25 Nov 2008 - 14 Jul 2010 |
Entity | Midland Trustees Limited Shareholder NZBN: 9429035260608 Company Number: 1539335 |
03 Mar 2005 - 15 Aug 2006 | |
Individual | Kempthorne, Wenda Elizabeth |
Mission Bay Auckland 1071 New Zealand |
03 Mar 2005 - 23 Nov 2010 |
Individual | Wellington, Celia Clare |
Churton Park Wellington |
03 Mar 2005 - 15 Aug 2006 |
Individual | Hudson, Richard Bruce |
Remuera Auckland 1050 New Zealand |
03 Mar 2005 - 13 May 2011 |
Ultimate Holding Company
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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