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The Hole In The Mall Limited

Type: NZ Limited Company (Ltd)
9429034610237
NZBN
1676441
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7740
New Zealand
Physical & registered & service address used since 28 Nov 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Latham, Daniel Hugh Morriss Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Silcock, Raewyn Jean Methven
7730
New Zealand
Directors

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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