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Holtby Limited

Type: NZ Limited Company (Ltd)
9429032950601
NZBN
2084468
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
C/-coombe Smith Rangitikei Ltd
6 Hair Street
Marton 4710
Other address (Address For Share Register) used since 19 Feb 2009
284 Galpins Road
Rd2
Marton 4788
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Aug 2021
284 Galpins Road
Rd2
Marton 4788
New Zealand
Physical & service & registered address used since 11 Aug 2021

Holtby Limited, a registered company, was registered on 01 Feb 2008. 9429032950601 is the NZ business identifier it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is categorised. This company has been managed by 3 directors: Richard Aubone Fullerton-Smith - an active director whose contract began on 01 Feb 2008,
Christopher Richard Fullerton-Smith - an active director whose contract began on 04 Dec 2009,
John Christopher Tidy - an inactive director whose contract began on 01 Aug 2008 and was terminated on 03 Jul 2018.
Updated on 18 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 284 Galpins Road, Rd2, Marton, 4788 (physical address),
284 Galpins Road, Rd2, Marton, 4788 (service address),
284 Galpins Road, Rd2, Marton, 4788 (registered address),
284 Galpins Road, Rd2, Marton, 4788 (other address) among others.
Holtby Limited had been using 6 Hair Street, Marton as their physical address up to 11 Aug 2021.
Previous aliases for the company, as we identified at BizDb, included: from 01 Feb 2008 to 02 Feb 2021 they were named Ngatahaka Holdings Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Hair Street, Marton, 4710 New Zealand

Physical & registered address used from 26 Feb 2009 to 11 Aug 2021

Address #2: Evans Henderson Woodbridge, 333 Wellington Road, Marton 4710

Physical & registered address used from 01 Feb 2008 to 26 Feb 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fullerton-smith, Carrie Anne Rd2
Marton
4788
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fullerton-smith, Christopher Richard Rd 2
Marton
4788
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fullerton-smith, Susan Elizabeth Marton
4788
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fullerton-smith, Richard Aubone Marton
4788
New Zealand
Shares Allocation #5 Number of Shares: 996
Director Fullerton-smith, Christopher Richard Rd 2
Marton
4788
New Zealand
Individual Fullerton-smith, Richard Aubone Marton
4788
New Zealand
Individual Fullerton-smith, Susan Elizabeth Marton
4788
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, John Francis Clifford Otara Road
Ohingaiti
4774
New Zealand
Individual Henderson, John Francis Clifford Otara Road
Ohingaiti
4774
New Zealand
Entity Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Company Number: 961519
Marton
Individual Henderson, John Francis Clifford Otara Road
Ohingaiti
4774
New Zealand
Entity Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Company Number: 961519
Marton
Individual Henderson, John Francis Clifford Otara Road
Ohingaiti 4774

New Zealand
Directors

Richard Aubone Fullerton-smith - Director

Appointment date: 01 Feb 2008

Address: Marton, 4788 New Zealand

Address used since 01 Sep 2018

Address: Rd 2, Marton, 4788 New Zealand

Address used since 01 Aug 2015


Christopher Richard Fullerton-smith - Director

Appointment date: 04 Dec 2009

Address: Rd 2, Marton, 4788 New Zealand

Address used since 01 Sep 2018

Address: Rd 2, Marton, 4788 New Zealand

Address used since 01 Aug 2015


John Christopher Tidy - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 03 Jul 2018

Address: Amamoor, Queensland 4570, Australia

Address used since 01 Aug 2008

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