John Holland (Nz) Limited, a registered company, was launched on 18 Jul 2006. 9429033995281 is the number it was issued. The company has been managed by 8 directors: Darryn Alfred Ray - an active director whose contract began on 19 Jun 2009,
Stephen Anthony Butcher - an active director whose contract began on 24 Jul 2020,
Robert Tudor Evans - an inactive director whose contract began on 10 May 2019 and was terminated on 21 Mar 2025,
Joseph Dominic Barr - an inactive director whose contract began on 14 Nov 2016 and was terminated on 23 Jul 2020,
Jeffrey Craig Horsley - an inactive director whose contract began on 19 Jun 2009 and was terminated on 10 May 2019.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 1 Queen Street, Auckland, 1010 (type: registered, service).
John Holland (Nz) Limited had been using C/- Bell Gully (Mtt), Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up until 25 Mar 2013.
One entity controls all company shares (exactly 100 shares) - John Holland Group Pty Limited - located at 1010, Melbourne, Victoria.
Previous addresses
Address #1: C/- Bell Gully (mtt), Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2011 to 25 Mar 2013
Address #2: C/-bell Gully (mtt), Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 18 Jul 2006 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | John Holland Group Pty Limited |
Melbourne Victoria 3000 Australia |
18 Jul 2006 - |
Ultimate Holding Company
Darryn Alfred Ray - Director
Appointment date: 19 Jun 2009
ASIC Name: John Holland Pty Ltd
Address: Beaumaris, Victoria, 3193 Australia
Address used since 08 Jun 2011
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Stephen Anthony Butcher - Director
Appointment date: 24 Jul 2020
ASIC Name: John Holland Rail Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address used since 24 Jul 2020
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3004 Australia
Robert Tudor Evans - Director (Inactive)
Appointment date: 10 May 2019
Termination date: 21 Mar 2025
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 25 Aug 2021
Address: Mudgeeraba, Queensland, 4213 Australia
Address used since 10 May 2019
Joseph Dominic Barr - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 23 Jul 2020
ASIC Name: John Holland Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Mosman, Sydney, New South Wales, 2088 Australia
Address used since 14 Nov 2016
Address: Melbourne, Victoria, 3004 Australia
Jeffrey Craig Horsley - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 10 May 2019
ASIC Name: Jhg Mutual Limited
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 08 Jun 2011
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Glenn Michael Palin - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 14 Nov 2016
ASIC Name: John Holland Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: 1 Freshwater Place, Southbank, VIC 3006 Australia
Address used since 07 Jun 2016
David Stewart - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 19 Jun 2009
Address: Wahroonga, Nsw 2076, Australia,
Address used since 18 Jul 2006
Peter Nigel Kessler - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 19 Jun 2009
Address: Balwyn, Victoria 3103, Australia,
Address used since 12 Apr 2007
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