Holmfirth Limited, a registered company, was incorporated on 01 Apr 2008. 9429032844511 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Adrienne Mary Hoyle - an active director whose contract began on 01 Apr 2008,
Alan James Kenneth Bruce - an active director whose contract began on 28 Nov 2014,
Alma Shirley Hoyle - an inactive director whose contract began on 01 Apr 2008 and was terminated on 03 Oct 2020,
Christopher H. - an inactive director whose contract began on 01 Apr 2008 and was terminated on 14 Nov 2012.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, registered).
Holmfirth Limited had been using Neil S France Limited, 38 Birmingham Drive, Middleton, Christchurch as their physical address until 08 Dec 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bruce, Alan James Kenneth (a director) located at Saint Martins, Christchurch postcode 8022,
Hoyle, Adrienne Mary (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
Previous addresses
Address: Neil S France Limited, 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 21 Mar 2013 to 08 Dec 2014
Address: Perriam & Partners Limited, Unit 4/35 Sir William Pickering Drive, Burnside, Christchurch New Zealand
Registered address used from 01 Apr 2009 to 21 Mar 2013
Address: Unit 4/35 Sir William Pickering Drive, Burnside, Christchurch 8053 New Zealand
Physical address used from 31 Mar 2009 to 21 Mar 2013
Address: Unit 4/35 Sir William Pickering Drive, Burnside, Christchurch 8053
Registered address used from 31 Mar 2009 to 01 Apr 2009
Address: 18 Camberwell Place, Avonhead, Christchurch
Registered & physical address used from 01 Apr 2008 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bruce, Alan James Kenneth |
Saint Martins Christchurch 8022 New Zealand |
01 Dec 2014 - |
| Individual | Hoyle, Adrienne Mary |
Kaiapoi Kaiapoi 7630 New Zealand |
01 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoyle, Alma Shirley |
91 Papanui Road Christchurch 8053 New Zealand |
01 Apr 2008 - 07 Oct 2020 |
| Individual | Hoyle, Christopher Rowland | 01 Apr 2008 - 15 Nov 2012 |
Adrienne Mary Hoyle - Director
Appointment date: 01 Apr 2008
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Apr 2019
Address: 123 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Jan 2011
Alan James Kenneth Bruce - Director
Appointment date: 28 Nov 2014
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 23 Feb 2016
Alma Shirley Hoyle - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 03 Oct 2020
Address: 91 Harewood Road, Christchurch, 8053 New Zealand
Address used since 15 Nov 2012
Christopher H. - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 14 Nov 2012
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