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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 106 | |||
Individual | Robinson, Alesha |
Rd 3 Kaukapakapa 0873 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 106 | |||
Individual | Mcphee, Sam |
Rd 3 Kaukapakapa 0873 New Zealand |
30 Mar 2015 - |
Shares Allocation #3 Number of Shares: 213 | |||
Director | Skilton, Richard Vincent |
Hobsonville Auckland 0618 New Zealand |
02 Apr 2014 - |
Shares Allocation #4 Number of Shares: 213 | |||
Individual | Skilton, Matthew Duncan |
Matakatia Whangaparaoa 0930 New Zealand |
30 Mar 2015 - |
Shares Allocation #5 Number of Shares: 213 | |||
Individual | Gemmell, Logan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2015 - |
Shares Allocation #6 Number of Shares: 212 | |||
Individual | Skilton, Blair Raymond |
Matakatia Whangaparaoa 0930 New Zealand |
30 Mar 2015 - |
Shares Allocation #7 Number of Shares: 213 | |||
Director | Glasgow, Kade Troy |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Apr 2014 - |
Shares Allocation #8 Number of Shares: 212 | |||
Individual | O'dea, Chris |
Orewa Orewa 0931 New Zealand |
30 Mar 2015 - |
Shares Allocation #9 Number of Shares: 212 | |||
Individual | Reed, Jack |
Hillcrest Auckland 0627 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Gareth John William |
Rd 3 Kaukapakapa 0873 New Zealand |
30 Mar 2015 - 10 Aug 2018 |
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
Teirney Technology Limited
38a Station Street
Mapobpan & He Limited
15 Station Street
Chiwi Media Limited
16 Station Street
Middle-earth Export Limited
19 Station Street
Trencam Investments Limited
51 Station Street
Morse Trustee No 2 Limited
68 Squadron Drive
Conner Holdings (2009) Limited
18 Marguerita Place
Kbb Limited
27 Ferry Parade
Lf Investment Limited
17 Bluefin Way
Marae Properties Limited
5 Marae Road
Mega Management Limited
25 Brickworks Bay Road
Saint Vincent Group Limited
4 Rame Road