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Hollmar Limited

Type: NZ Limited Company (Ltd)
9429035637356
NZBN
1465304
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 08 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 22 May 2020

Hollmar Limited was launched on 02 Dec 2003 and issued a business number of 9429035637356. The registered LTD company has been managed by 1 director, named Marshall Evan Hollister-Jones - an active director whose contract began on 02 Dec 2003.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Up to 22 May 2020, Hollmar Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hollister-Jones, Beverley Cheryl (an individual) located at Bethlehem, Tauranga 3110.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hollister-Jones, Marshall Evan - located at Bethlehem, Tauranga 3110.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 27 Feb 2013 to 22 May 2020

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 27 Feb 2013 to 08 May 2019

Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 10 May 2005 to 27 Feb 2013

Address #4: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Physical & registered address used from 03 May 2004 to 10 May 2005

Address #5: C/- Staples Rodway, Tauranga, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 02 Dec 2003 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hollister-jones, Beverley Cheryl Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hollister-jones, Marshall Evan Bethlehem
Tauranga 3110

New Zealand
Directors

Marshall Evan Hollister-jones - Director

Appointment date: 02 Dec 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Apr 2009

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