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Karton & Hollamby Group Limited

Type: NZ Limited Company (Ltd)
9429031595971
NZBN
2446286
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 02 Dec 2016

Karton & Hollamby Group Limited was incorporated on 31 Mar 2010 and issued a business number of 9429031595971. This registered LTD company has been supervised by 3 directors: Nigel Raymond Hollamby - an active director whose contract started on 31 Mar 2010,
Amy Louise Hollamby - an active director whose contract started on 31 Mar 2010,
Christopher John Karton - an active director whose contract started on 31 Mar 2010.
As stated in our information (updated on 07 May 2025), this company uses 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 02 Dec 2016, Karton & Hollamby Group Limited had been using 24 The Terrace, Timaru, Timaru as their registered address.
BizDb identified past names used by this company: from 31 Mar 2010 to 09 Sep 2016 they were named Stonewood Homes South Canterbury Limited.
A total of 100 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Winter, Anna Louise (an individual) located at Rd 4, Timaru postcode 7974.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Winter, Karl Andrew - located at Rd 4, Timaru.
The 3rd share allotment (18 shares, 18%) belongs to 3 entities, namely:
Winter, Anna Louise, located at Rd 4, Timaru (an individual),
Timpany Walton Trustees 2022 Limited, located at Timaru (an entity),
Winter, Karl Andrew, located at Rd 4, Timaru (an individual).

Addresses

Previous addresses

Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 12 Jul 2016 to 02 Dec 2016

Address: 14 The Terrace, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2010 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Winter, Anna Louise Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Winter, Karl Andrew Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Winter, Anna Louise Rd 4
Timaru
7974
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees 2022 Limited
Shareholder NZBN: 9429050651771
Timaru
7910
New Zealand
Individual Winter, Karl Andrew Rd 4
Timaru
7974
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Hollamby, Amy Louise Timaru
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Karton, Christopher John Timaru
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Hollamby, Nigel Raymond Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stonewood Homes Nz Master Franchisee Limited
Shareholder NZBN: 9429042207030
Company Number: 5896132
Entity Stonewood Homes Nz Franchisor Limited
Shareholder NZBN: 9429042207030
Company Number: 5896132
Entity Stonewood Homes Nz Franchisor Limited
Shareholder NZBN: 9429042207030
Company Number: 5896132
Entity Stonewood Homes New Zealand Limited
Shareholder NZBN: 9429032333893
Company Number: 2222701
Entity Stonewood Homes Nz (chch) Franchisor Limited
Shareholder NZBN: 9429042207030
Company Number: 5896132
Entity Stonewood Homes Nz (chch) Franchisor Limited
Shareholder NZBN: 9429042207030
Company Number: 5896132
Entity Stonewood Homes New Zealand Limited
Shareholder NZBN: 9429032333893
Company Number: 2222701
Directors

Nigel Raymond Hollamby - Director

Appointment date: 31 Mar 2010

Address: Timaru, Timaru, 7910 New Zealand

Address used since 01 Apr 2025

Address: West End, Timaru, 7910 New Zealand

Address used since 01 Jan 2016

Address: Timaru, Timaru, 7910 New Zealand

Address used since 19 Jun 2019


Amy Louise Hollamby - Director

Appointment date: 31 Mar 2010

Address: Timaru, Timaru, 7910 New Zealand

Address used since 01 Apr 2025

Address: Timaru, Timaru, 7910 New Zealand

Address used since 19 Jun 2019

Address: West End, Timaru, 7910 New Zealand

Address used since 01 Jan 2016


Christopher John Karton - Director

Appointment date: 31 Mar 2010

Address: Timaru, Timaru, 7910 New Zealand

Address used since 01 Apr 2025

Address: Timaru, Timaru, 7910 New Zealand

Address used since 19 Jun 2019

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Jan 2016

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