The Hole In The Mall Limited, a registered company, was incorporated on 19 Aug 2005. 9429034610237 is the NZ business number it was issued. The company has been supervised by 2 directors: Daniel Hugh Morriss Latham - an active director whose contract started on 19 Aug 2005,
Raewyn Jean Silcock - an active director whose contract started on 19 Aug 2005.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7740 (category: physical, registered).
The Hole In The Mall Limited had been using C/-Brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address until 28 Nov 2011.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 18 Jul 2006 to 28 Nov 2011
Address: 77 Dolma Street, Methven
Registered & physical address used from 19 Aug 2005 to 18 Jul 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Latham, Daniel Hugh Morriss |
Methven 7730 New Zealand |
19 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Silcock, Raewyn Jean |
Methven 7730 New Zealand |
19 Aug 2005 - |
Daniel Hugh Morriss Latham - Director
Appointment date: 19 Aug 2005
Address: Methven, 7730 New Zealand
Address used since 01 Nov 2012
Raewyn Jean Silcock - Director
Appointment date: 19 Aug 2005
Address: Methven, 7730 New Zealand
Address used since 01 Nov 2012
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