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Holiday Inn Limited

Type: NZ Limited Company (Ltd)
9429041170250
NZBN
5097881
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
35 Mill Flat Road
Riverhead 0793
New Zealand
Registered & physical & service address used since 09 Dec 2021

Holiday Inn Limited was launched on 02 Apr 2014 and issued a number of 9429041170250. The registered LTD company has been run by 2 directors: Kade Troy Glasgow - an active director whose contract started on 02 Apr 2014,
Richard Vincent Skilton - an active director whose contract started on 02 Apr 2014.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 35 Mill Flat Road, Riverhead, 0793 (types include: registered, physical).
Up until 09 Dec 2021, Holiday Inn Limited had been using 36 Station Street, Hobsonville, Auckland as their physical address.
A total of 1700 shares are issued to 9 groups (9 shareholders in total). When considering the first group, 106 shares are held by 1 entity, namely:
Robinson, Alesha (an individual) located at Rd 3, Kaukapakapa postcode 0873.
Then there is a group that consists of 1 shareholder, holds 6.24% shares (exactly 106 shares) and includes
Mcphee, Sam - located at Rd 3, Kaukapakapa.
The third share allocation (213 shares, 12.53%) belongs to 1 entity, namely:
Skilton, Richard Vincent, located at Hobsonville, Auckland (a director). Holiday Inn Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: 36 Station Street, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 14 Nov 2016 to 09 Dec 2021

Address: 11 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 02 Apr 2014 to 14 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1700

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 106
Individual Robinson, Alesha Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 106
Individual Mcphee, Sam Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #3 Number of Shares: 213
Director Skilton, Richard Vincent Hobsonville
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 213
Individual Skilton, Matthew Duncan Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 213
Individual Gemmell, Logan Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #6 Number of Shares: 212
Individual Skilton, Blair Raymond Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 213
Director Glasgow, Kade Troy Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #8 Number of Shares: 212
Individual O'dea, Chris Orewa
Orewa
0931
New Zealand
Shares Allocation #9 Number of Shares: 212
Individual Reed, Jack Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Gareth John William Rd 3
Kaukapakapa
0873
New Zealand
Directors

Kade Troy Glasgow - Director

Appointment date: 02 Apr 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 02 Apr 2014


Richard Vincent Skilton - Director

Appointment date: 02 Apr 2014

Address: Auckland, 0618 New Zealand

Address used since 20 Oct 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 17 Dec 2014

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