Holly Trustee Limited was started on 05 Jan 2011 and issued an NZ business identifier of 9429031264334. This registered LTD company has been run by 2 directors: Roger Colin Southby - an active director whose contract started on 05 Jan 2011,
Janine Louise Southby - an active director whose contract started on 05 Jan 2011.
As stated in the BizDb data (updated on 05 Apr 2024), this company registered 4 addresses: 170 Riccarton Road West, Rd 2, Mosgiel, 9092 (physical address),
170 Riccarton Road West, Rd 2, Mosgiel, 9092 (service address),
170 Riccarton Road West, Mosgiel, 9092 (office address),
170 Ricarton Road West, Mosgiel, 9092 (delivery address) among others.
Up to 30 Mar 2020, Holly Trustee Limited had been using 3 Heasley Lane, Wingatui, Mosgiel as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ond Trustees Limited (an entity) located at Dunedin postcode 9016.
Other active addresses
Address #4: 170 Riccarton Road West, Rd 2, Mosgiel, 9092 New Zealand
Physical & service address used from 11 Nov 2020
Principal place of activity
170 Riccarton Road West, Mosgiel, 9092 New Zealand
Previous addresses
Address #1: 3 Heasley Lane, Wingatui, Mosgiel, 9092 New Zealand
Registered address used from 10 Dec 2019 to 30 Mar 2020
Address #2: 3 Heasley Lane, Wingatui, Mosgiel, 9092 New Zealand
Physical address used from 10 Dec 2019 to 11 Nov 2020
Address #3: 3 Heasley Lane, Wingatui, Mosgiel, 9024 New Zealand
Physical & registered address used from 11 Feb 2015 to 10 Dec 2019
Address #4: 46 Kenmure Road, Belleknowes, Dunedin, 9011 New Zealand
Physical & registered address used from 05 Jan 2011 to 11 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ond Trustees Limited Shareholder NZBN: 9429037010799 |
Dunedin 9016 New Zealand |
02 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
05 Jan 2011 - 02 Feb 2015 | |
| Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
05 Jan 2011 - 02 Feb 2015 |
Roger Colin Southby - Director
Appointment date: 05 Jan 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Nov 2020
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 20 Feb 2015
Janine Louise Southby - Director
Appointment date: 05 Jan 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Nov 2020
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 20 Feb 2015
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