Holton Marine Limited, a registered company, was started on 22 Aug 1951. 9429040728131 is the number it was issued. The company has been run by 5 directors: Rodney Dennis Holton - an active director whose contract started on 02 Oct 2000,
Andrew Norman Holton - an inactive director whose contract started on 02 Oct 2000 and was terminated on 16 Nov 2011,
Ronald Arthur Holton - an inactive director whose contract started on 06 Aug 1979 and was terminated on 29 Jul 2003,
Shirley Anne Holton - an inactive director whose contract started on 18 Aug 1994 and was terminated on 02 Oct 2000,
Arthur Stanley Holton - an inactive director whose contract started on 06 Aug 1979 and was terminated on 19 Mar 1983.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 100 Hamilton Road, Waimauku, Auckland, 0881 (type: registered, physical).
Holton Marine Limited had been using Unit 24, Orams Marine Village, 142 Beaumont Street, Auckland as their registered address up to 11 Jan 2021.
Former names used by the company, as we identified at BizDb, included: from 22 Aug 1951 to 10 Jul 2001 they were named Holton Enterprises Limited.
A single entity controls all company shares (exactly 3000 shares) - Holton, Rodney Dennis - located at 0881, Muriwai Valley, Auckland.
Previous addresses
Address #1: Unit 24, Orams Marine Village, 142 Beaumont Street, Auckland New Zealand
Registered & physical address used from 11 Aug 2003 to 11 Jan 2021
Address #2: 27 Kentigern Close, Pakuranga, Auckland
Physical address used from 01 Jul 1997 to 11 Aug 2003
Address #3: 1 Endymion Place, Bucklands Beach, Auckland
Registered address used from 26 Jul 1996 to 11 Aug 2003
Address #4: Trig Rd, Huapai, R D 1, Kumeu
Registered address used from 26 Jul 1991 to 26 Jul 1996
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Holton, Rodney Dennis |
Muriwai Valley Auckland 0881 New Zealand |
22 Aug 1951 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holton, Shirley Ann |
Matarange Road Botany Downs , Auckland |
22 Aug 1951 - 27 Jul 2004 |
| Individual | Holton, Andrew Norman |
Mt Albert Auckland New Zealand |
22 Aug 1951 - 09 Dec 2011 |
Rodney Dennis Holton - Director
Appointment date: 02 Oct 2000
Address: Muriwai Valley, Auckland, 0881 New Zealand
Address used since 30 Jul 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 Jul 2010
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Jul 2017
Andrew Norman Holton - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 16 Nov 2011
Address: Mt Albert, Auckland,
Address used since 29 Jul 2009
Ronald Arthur Holton - Director (Inactive)
Appointment date: 06 Aug 1979
Termination date: 29 Jul 2003
Address: Pakuranga, Auckland,
Address used since 06 Aug 1979
Shirley Anne Holton - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 02 Oct 2000
Address: Pakuranga, Auckland,
Address used since 18 Aug 1994
Arthur Stanley Holton - Director (Inactive)
Appointment date: 06 Aug 1979
Termination date: 19 Mar 1983
Address: Pah Rd, Auckland,
Address used since 06 Aug 1979
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