High Holland Limited

High Holland Limited was registered on 04 Mar 2010 and issued an NZBN of 9429031661485. The registered LTD company has been managed by 4 directors: Mark Horst Schiele - an active director whose contract started on 25 Jan 2012,
Joanna Mary Gordon Perry - an active director whose contract started on 18 Mar 2019,
Mark Grevis Winter - an inactive director whose contract started on 04 Mar 2010 and was terminated on 18 Mar 2019,
Heather Jane Coyne - an inactive director whose contract started on 04 Mar 2010 and was terminated on 01 Feb 2012.
As stated in BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: Level 18, 55 Shortland Street, Auckland, 1010 (types include: physical, service).
Up until 15 May 2017, High Holland Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 118 shares are allotted to 20 groups (34 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Hudson, Elliot (an individual) located at Hamilton Central, Hamilton postcode 3204,
Nb Lawyers Trustees 9 Limited (an entity) located at Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1.69% shares (exactly 2 shares) and includes
I.b. & J.l. Mccutcheon Limited - located at Rd 1, Gisborne.
The next share allotment (3 shares, 2.54%) belongs to 4 entities, namely:
Owen, Richard Kenneth, located at Hamilton East, Hamilton (an individual),
Ammann, Diane Eleanor, located at Rd 1, Ohaupo (an individual),
Ammann, Thomas Konrad, located at Rd 1, Ohaupo (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 12 Oct 2016 to 15 May 2017

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 04 Mar 2010 to 12 Oct 2016

Previous Shareholders

Mark Horst Schiele - Director

Appointment date: 25 Jan 2012

Joanna Mary Gordon Perry - Director

Appointment date: 18 Mar 2019

Mark Grevis Winter - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 18 Mar 2019

Heather Jane Coyne - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 01 Feb 2012