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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hollister-jones, Beverley Cheryl |
Bethlehem Tauranga 3110 New Zealand |
02 Dec 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hollister-jones, Marshall Evan |
Bethlehem Tauranga 3110 New Zealand |
02 Dec 2003 - |
Marshall Evan Hollister-jones - Director
Appointment date: 02 Dec 2003
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Apr 2009
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road