Holster Engineering Company 2003 Limited was registered on 15 Sep 2003 and issued a number of 9429035770992. This registered LTD company has been run by 2 directors: Martin Patrick Camenzind - an active director whose contract started on 15 Sep 2003,
Bruce Martin - an active director whose contract started on 15 Sep 2003.
According to BizDb's database (updated on 02 May 2024), the company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 17 Dec 2018, Holster Engineering Company 2003 Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Camenzind, Martin Patrick (an individual) located at Rd 1, Tokoroa postcode 3491.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250000 shares) and includes
Martin, Bruce - located at Tokoroa.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 05 Oct 2012 to 17 Jul 2018
Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 18 Jul 2012 to 05 Oct 2012
Address: C/- Mcculloch & Lally Ltd, Cnr Bridge & Mannering Streets, Tokoroa New Zealand
Registered & physical address used from 15 Sep 2003 to 18 Jul 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Camenzind, Martin Patrick |
Rd 1 Tokoroa 3491 New Zealand |
09 Aug 2007 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Martin, Bruce |
Tokoroa |
09 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holster, Phillip Rex |
Rd 2 Putaruru 3482 New Zealand |
09 Aug 2007 - 21 Sep 2023 |
Individual | Camenzind, Martin Patrick |
Tokoroa |
15 Sep 2003 - 09 Aug 2007 |
Other | Null - Camenzind Family Trust | 09 Aug 2007 - 27 Jun 2010 | |
Individual | Martin, Bruce |
Tokoroa |
15 Sep 2003 - 09 Aug 2007 |
Other | Camenzind Family Trust | 09 Aug 2007 - 27 Jun 2010 |
Martin Patrick Camenzind - Director
Appointment date: 15 Sep 2003
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 08 Jun 2022
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 13 May 2016
Bruce Martin - Director
Appointment date: 15 Sep 2003
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 13 May 2016
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