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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 01 Apr 2024), 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 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hollamby, Nigel Raymond (an individual) located at Timaru, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Karton, Christopher John - located at Highfield, Timaru.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hollamby, Amy Louise, located at West End, 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: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hollamby, Nigel Raymond Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Karton, Christopher John Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hollamby, Amy Louise West End
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: 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 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 19 Jun 2019

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Jan 2016

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