The Hollows Limited was registered on 01 Dec 2003 and issued a New Zealand Business Number of 9429035642718. The registered LTD company has been supervised by 3 directors: Graham Craig Fergus - an active director whose contract started on 01 Dec 2003,
Susan Jean Fergus - an active director whose contract started on 26 Jan 2016,
Susan Barbara Woodruff - an inactive director whose contract started on 01 Dec 2003 and was terminated on 16 Dec 2015.
According to BizDb's data (last updated on 31 May 2025), this company uses 1 address: 661 Tarata Road, Rd 7, Inglewood, 4387 (category: registered, service).
Up to 19 Feb 2021, The Hollows Limited had been using 10 Young Street, New Plymouth as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Gc & Sj Fergus Trustees Limited (an entity) located at New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Fergus, Graham Craig - located at Rd 7, Inglewood.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fergus, Susan Jean, located at Rd 7, Inglewood (an individual).
Previous addresses
Address #1: 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 08 Jan 2020 to 19 Feb 2021
Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 01 Dec 2003 to 08 Jan 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Gc & Sj Fergus Trustees Limited Shareholder NZBN: 9429041852965 |
New Plymouth 4310 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fergus, Graham Craig |
Rd 7 Inglewood 4387 New Zealand |
23 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fergus, Susan Jean |
Rd 7 Inglewood 4387 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fergus, Graham Craig |
Rd 22 Stratford 4392 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
| Individual | Woodruff, Susan Barbara |
Tahora Stratford 4397 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
| Individual | Woodruff, Susan Barbara |
Tahora Stratford 4397 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
| Entity | Rimuputa Trustee Company No 1 Limited Shareholder NZBN: 9429030838116 Company Number: 3694162 |
Rd 7 Inglewood 4387 New Zealand |
23 Dec 2015 - 28 Mar 2024 |
| Individual | Woodruff, Susan Barbara |
Tahora Stratford 4397 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
| Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
| Individual | Fergus, Graham Craig |
Rd 22 Stratford 4392 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
| Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
23 Dec 2015 - 29 Mar 2016 |
| Individual | Fergus, Graham Craig |
Rd 22 Stratford 4392 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
| Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
01 Dec 2003 - 23 Dec 2015 |
Graham Craig Fergus - Director
Appointment date: 01 Dec 2003
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 01 Oct 2023
Address: R D 22, Stratford, 4392 New Zealand
Address used since 21 Oct 2020
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 27 Jun 2011
Susan Jean Fergus - Director
Appointment date: 26 Jan 2016
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 01 Oct 2023
Address: R D 22, Stratford, 4392 New Zealand
Address used since 21 Oct 2020
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 26 Jan 2016
Susan Barbara Woodruff - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 16 Dec 2015
Address: Tahora, Stratford, 4397 New Zealand
Address used since 30 Oct 2015
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