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Hollamby & Co Limited

Type: NZ Limited Company (Ltd)
9429033079455
NZBN
2018469
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Kitchener Square
Timaru
Other address (Address For Share Register) used since 25 Oct 2007
22 Elizabeth Street
Timaru 7910
New Zealand
Physical & service address used since 25 Oct 2007
15 Grasmere St
Timaru
Timaru 7910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2019

Hollamby & Co Limited, a registered company, was registered on 25 Oct 2007. 9429033079455 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 4 directors: Brian John Hollamby - an active director whose contract began on 25 Oct 2007,
Samuel Thomas Hollamby - an active director whose contract began on 25 Oct 2007,
Thomas Joseph Hollamby - an inactive director whose contract began on 08 Oct 2012 and was terminated on 14 Mar 2016,
Lydia Kate Hollamby - an inactive director whose contract began on 09 Mar 2015 and was terminated on 14 Mar 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 7 addresses the company uses, namely: Po Box 4100, Highfield, Timaru, 7942 (postal address),
22 Elizabeth Street, Timaru, Timaru, 7910 (office address),
51A Craigie Avenue, Parkside, Timaru, 7910 (delivery address),
22 Elizabeth Street, Timaru, Timaru, 7910 (registered address) among others.
Hollamby & Co Limited had been using 7 Kitchener Square, Timaru as their registered address up to 13 Mar 2019.
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (75 per cent).

Addresses

Other active addresses

Address #4: 22 Elizabeth Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 13 Mar 2019

Address #5: Po Box 4100, Highfield, Timaru, 7942 New Zealand

Postal address used from 05 May 2020

Address #6: 22 Elizabeth Street, Timaru, Timaru, 7910 New Zealand

Office address used from 05 May 2020

Address #7: 51a Craigie Avenue, Parkside, Timaru, 7910 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

22 Elizabeth Street, Timaru, Timaru, 7910 New Zealand


Previous address

Address #1: 7 Kitchener Square, Timaru New Zealand

Registered address used from 25 Oct 2007 to 13 Mar 2019

Contact info
64 021 1275566
05 May 2020 Phone
annetteandbrian@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hollamby, Samuel Thomas Parkside
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Hollamby, Brian John Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollamby, Thomas Joseph Timaru
Timaru
7910
New Zealand
Individual Hollamby, Lydia Kate Waimataitai
Timaru
7910
New Zealand
Directors

Brian John Hollamby - Director

Appointment date: 25 Oct 2007

Address: Timaru, Timaru, 7910 New Zealand

Address used since 25 Apr 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 10 Jan 2019

Address: Timaru, 7910 New Zealand

Address used since 01 Apr 2009


Samuel Thomas Hollamby - Director

Appointment date: 25 Oct 2007

Address: Parkside, Timaru, 7910 New Zealand

Address used since 09 Mar 2015


Thomas Joseph Hollamby - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 14 Mar 2016

Address: Timaru, Timaru, 7910 New Zealand

Address used since 08 Oct 2012


Lydia Kate Hollamby - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 14 Mar 2016

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 09 Mar 2015

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