Holly Villa Limited was started on 12 Apr 2010 and issued an NZ business number of 9429031583558. The registered LTD company has been managed by 2 directors: Lynne Mcloughlin - an active director whose contract began on 12 Apr 2010,
Andrew John Morris - an active director whose contract began on 12 Apr 2010.
According to our database (last updated on 09 Apr 2024), this company uses 1 address: 50 Main North Road, Papanui, Christchurch, 8053 (type: physical, registered).
Up to 22 Nov 2016, Holly Villa Limited had been using 254 Innes Road, St Albans, Christchurch as their physical address.
BizDb found more names for this company: from 12 Apr 2010 to 23 Jul 2014 they were called Esker House Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcloughlin, Lynne (an individual) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Lyons, Leonie Sandra - located at Papanui, Christchurch,
Morris, Andrew John - located at Papanui, Christchurch. Holly Villa Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
50 Main North Road, Papanui, Christchurch, 8053 New Zealand
Previous addresses
Address: 254 Innes Road, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 14 Aug 2013 to 22 Nov 2016
Address: 70 Holly Road, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 12 Apr 2012 to 14 Aug 2013
Address: 39 Forfar Street, Christchurch New Zealand
Physical & registered address used from 12 Apr 2010 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcloughlin, Lynne |
Papanui Christchurch 8053 New Zealand |
12 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyons, Leonie Sandra |
Papanui Christchurch 8053 New Zealand |
12 Apr 2010 - |
Individual | Morris, Andrew John |
Papanui Christchurch 8053 New Zealand |
12 Apr 2010 - |
Lynne Mcloughlin - Director
Appointment date: 12 Apr 2010
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 04 Sep 2017
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 06 Aug 2013
Andrew John Morris - Director
Appointment date: 12 Apr 2010
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 04 Sep 2017
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 06 Aug 2013
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