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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hollamby, Nigel Raymond |
Timaru Timaru 7910 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Karton, Christopher John |
Highfield Timaru 7910 New Zealand |
31 Mar 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hollamby, Amy Louise |
West End Timaru 7910 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stonewood Homes Nz Master Franchisee Limited Shareholder NZBN: 9429042207030 Company Number: 5896132 |
12 Oct 2016 - 30 Aug 2017 | |
Entity | Stonewood Homes Nz Franchisor Limited Shareholder NZBN: 9429042207030 Company Number: 5896132 |
12 Oct 2016 - 30 Aug 2017 | |
Entity | Stonewood Homes Nz Franchisor Limited Shareholder NZBN: 9429042207030 Company Number: 5896132 |
12 Oct 2016 - 30 Aug 2017 | |
Entity | Stonewood Homes New Zealand Limited Shareholder NZBN: 9429032333893 Company Number: 2222701 |
31 Mar 2010 - 12 Oct 2016 | |
Entity | Stonewood Homes Nz (chch) Franchisor Limited Shareholder NZBN: 9429042207030 Company Number: 5896132 |
12 Oct 2016 - 30 Aug 2017 | |
Entity | Stonewood Homes Nz (chch) Franchisor Limited Shareholder NZBN: 9429042207030 Company Number: 5896132 |
12 Oct 2016 - 30 Aug 2017 | |
Entity | Stonewood Homes New Zealand Limited Shareholder NZBN: 9429032333893 Company Number: 2222701 |
31 Mar 2010 - 12 Oct 2016 |
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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