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Holtham Limited

Type: NZ Limited Company (Ltd)
9429032479959
NZBN
2190566
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E321270
Industry classification code
Site Preparation
Industry classification description
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
125 Bluff Road
Rd 1
Pokeno 2471
New Zealand
Registered & physical & service address used since 20 Jun 2011
Floor 2
111 Custom House Quay
Wellington Central 6011
New Zealand
Registered & service address used since 10 Mar 2025
Level 9 Tower Centre
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 03 Apr 2025

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%).

Addresses

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

Contact info
64 027 6520187
Phone
holtham.ltd@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Holtham, Sonja Marie Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Holtham, Adam Fitzroy Frederick Pokeno
2471
New Zealand
Directors

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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