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Hollyer Holdings Limited

Type: NZ Limited Company (Ltd)
9429034879337
NZBN
1612557
Company Number
Registered
Company Status
090409506
GST Number
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
14 Mcmullan Place
Oamaru North
Oamaru 9400
New Zealand
Other address (Address For Share Register) used since 18 Feb 2016
2 Irk Street
Gore
Gore 9710
New Zealand
Other address (Address for Records) used since 03 Jul 2019
271 High Street
Motueka
Motueka 7120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Mar 2022

Hollyer Holdings Limited, a registered company, was incorporated on 31 Mar 2005. 9429034879337 is the NZBN it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company was classified. This company has been managed by 2 directors: Nicola Jane Hollyer - an active director whose contract began on 31 Mar 2005,
Simon John Hollyer - an active director whose contract began on 21 Nov 2016.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: Po Box 241, Motueka, Motueka, 7143 (postal address),
271 High Street, Motueka, Motueka, 7120 (office address),
271 High Street, Motueka, Motueka, 7120 (delivery address),
271 High Street, Motueka, Motueka, 7120 (registered address) among others.
Hollyer Holdings Limited had been using 2 Irk Street, Gore, Gore as their physical address up to 09 Mar 2022.
More names used by the company, as we identified at BizDb, included: from 05 May 2005 to 07 May 2015 they were named D'orsay Shoes Limited, from 31 Mar 2005 to 05 May 2005 they were named High Street Shoes Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 271 High Street, Motueka, Motueka, 7120 New Zealand

Registered & physical & service address used from 09 Mar 2022

Address #5: Po Box 241, Motueka, Motueka, 7143 New Zealand

Postal address used from 05 Dec 2022

Address #6: 271 High Street, Motueka, Motueka, 7120 New Zealand

Office & delivery address used from 05 Dec 2022

Principal place of activity

2 Irk Street, Gore, Gore, 9710 New Zealand


Previous addresses

Address #1: 2 Irk Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 11 Jul 2019 to 09 Mar 2022

Address #2: 402 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand

Registered & physical address used from 27 May 2015 to 11 Jul 2019

Address #3: 18a Loop Road, Kelvin Heights, Queenstown New Zealand

Registered & physical address used from 08 Apr 2010 to 27 May 2015

Address #4: 27 Bay View Rd, Kelvin Heights, Queenstown

Physical & registered address used from 20 Jan 2009 to 08 Apr 2010

Address #5: 57a Hawkesbury Avenue, St Albans, Christchurch

Physical & registered address used from 31 Mar 2005 to 20 Jan 2009

Contact info
64 3 2090160
Phone
nicola.hollyer@newworld-si.co.nz
Email
wwww.newworld.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nicola Thompson Trustees 106970 Limited
Shareholder NZBN: 9429048532266
Dunedin Central
Dunedin
9016
New Zealand
Individual Hollyer, Simon John Motueka
Motueka
7120
New Zealand
Individual Hollyer, Nicola Jane Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hollyer, Simon John Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hollyer, Nicola Jane Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, John Douglas Kelvin Heights
Queenstown
9300
New Zealand
Individual Thompson, Mary Elizabeth Queenstown

New Zealand
Directors

Nicola Jane Hollyer - Director

Appointment date: 31 Mar 2005

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Mar 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 03 Jul 2019

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 01 Oct 2015


Simon John Hollyer - Director

Appointment date: 21 Nov 2016

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Mar 2022

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 21 Nov 2016

Address: Gore, Gore, 9710 New Zealand

Address used since 03 Jul 2019

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