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Holderness Investments Limited

Type: NZ Limited Company (Ltd)
9429030839649
NZBN
3693296
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 08 Oct 2020

Holderness Investments Limited was started on 22 Dec 2011 and issued a number of 9429030839649. The registered LTD company has been run by 1 director, named Ian Richard Dewar - an active director whose contract started on 22 Dec 2011.
As stated in our database (last updated on 20 Feb 2024), the company uses 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (category: registered, physical).
Until 08 Oct 2020, Holderness Investments Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Dewar, Ian Richard (a director) located at Hillmorton, Christchurch postcode 8024,
Dewar, Jennifer Lesley (an individual) located at Hillmorton, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dewar, Ian Richard - located at Hillmorton, Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Dewar, Jennifer Lesley, located at Wigram, Christchurch (an individual). Holderness Investments Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Apr 2014 to 08 Oct 2020

Address: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 20 Apr 2012 to 16 Apr 2014

Address: 154 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Dec 2011 to 20 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Dewar, Ian Richard Hillmorton
Christchurch
8024
New Zealand
Individual Dewar, Jennifer Lesley Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dewar, Ian Richard Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dewar, Jennifer Lesley Wigram
Christchurch
8042
New Zealand
Directors

Ian Richard Dewar - Director

Appointment date: 22 Dec 2011

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 10 Sep 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 22 Dec 2011

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 13 Jul 2017

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