W Holliday & Sons Limited, a registered company, was launched on 23 Mar 1970. 9429031895163 is the NZBN it was issued. The company has been supervised by 2 directors: Barry Keith Holliday - an active director whose contract began on 04 Nov 1989,
Annie Blanche Holliday - an inactive director whose contract began on 23 Mar 1970 and was terminated on 20 Jun 1996.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
68 Mandeville Street, Christchurch, 8011 (physical address),
68 Mandeville Street, Christchurch, 8011 (service address),
20 Papanui Road, Christchurch (registered address) among others.
W Holliday & Sons Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their physical address up until 10 Aug 2009.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 11 May 2005 to 10 Aug 2009
Address #2: Polson Higgs & Co, Level 6, Clarendon, Towers, Corner Worcester Str And Oxford, Terra, Christchurch
Physical address used from 03 Aug 2000 to 11 May 2005
Address #3: B D O Christchurch, Level 6, Clarendon, Towers, Corner Worcester Str And Oxford, Terra, Christchurch
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address #4: B D O Hogg Young Cathie, Level 6, Clarendon Towers, Corner Worcester, Str And Oxford Terra, Christchurch
Physical address used from 01 Jul 1997 to 03 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Holliday, Barry Keith |
St Albans Christchurch 8014 New Zealand |
23 Mar 1970 - |
Individual | Holliday, Jason Keith |
Richmond Christchurch 8013 New Zealand |
11 Jul 2022 - |
Individual | Cope, David William |
Parklands Christchurch 8083 New Zealand |
23 Mar 1970 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Holliday, Barry Keith |
St Albans Christchurch 8014 New Zealand |
23 Mar 1970 - |
Barry Keith Holliday - Director
Appointment date: 04 Nov 1989
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Jul 2012
Annie Blanche Holliday - Director (Inactive)
Appointment date: 23 Mar 1970
Termination date: 20 Jun 1996
Address: Christchurch,
Address used since 23 Mar 1970
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