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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Dewar, Ian Richard |
Hillmorton Christchurch 8024 New Zealand |
22 Dec 2011 - |
Individual | Dewar, Jennifer Lesley |
Hillmorton Christchurch 8024 New Zealand |
22 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dewar, Ian Richard |
Hillmorton Christchurch 8024 New Zealand |
22 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dewar, Jennifer Lesley |
Wigram Christchurch 8042 New Zealand |
22 Dec 2011 - |
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
Frieda Brown Limited
Suite 3, 213 Blenheim Road
Dealer Finance Limited
Unit 4, 213 Blenheim Road
Specialised Machine Software Limited
4b/213 Blenheim Road
Graffix Sign Systems Limited
Suite 3, 213 Blenheim Road
Flooring Concepts (nz) Limited
Unit 1, 14 Acheron Drive
Acheron Enterprises Limited
Unit 1, 14 Acheron Drive
Acheron Properties Limited
Unit 12, 10 Acheron Drive
Asher Properties Limited
Suite 3, 213 Blenheim Road
Highland Properties Nz Limited
Suite 3, 213 Blenheim Road
Lummis Investments Limited
Suite 3, 213 Blenheim Road
Radley Bridge Limited
Suite 3, 213 Blenheim Road
Scott Enterprise Properties Limited
Suite 3, 213 Blenheim Road