Holtham Limited, an in liquidation company, was launched on 19 Nov 2008. 9429032479959 is the NZ business identifier it was issued. "Site preparation" (business classification E321270) is how the company has been categorised. The company has been managed by 1 director, named Adam Fitzroy Frederick Holtham - an active director whose contract began on 19 Nov 2008.
Last updated on 15 Apr 2025, the BizDb database contains detailed information about 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (types include: registered, service).
Holtham Limited had been using Suite 17, 191 Queen Street, Auckland Central, Auckland as their registered address up until 10 Mar 2025.
Old names used by the company, as we established at BizDb, included: from 19 Nov 2008 to 09 Jul 2013 they were named Unideck Trailers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990 shares (99%).
Principal place of activity
125 Bluff Road, Rd 1, Pokeno, 2471 New Zealand
Previous addresses
Address #1: Suite 17, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Jun 2024 to 10 Mar 2025
Address #2: 36 Isabella Drive, Pukekohe New Zealand
Registered & physical address used from 19 Nov 2008 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Holtham, Sonja Marie |
Pokeno 2471 New Zealand |
19 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Holtham, Adam Fitzroy Frederick |
Pokeno 2471 New Zealand |
19 Nov 2008 - |
Adam Fitzroy Frederick Holtham - Director
Appointment date: 19 Nov 2008
Address: R D 1, Pokeno, 2471 New Zealand
Address used since 01 Mar 2024
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 01 Jun 2011
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