Hollis & Scholefield Limited, a registered company, was launched on 17 Nov 2003. 9429035658405 is the NZ business number it was issued. This company has been run by 2 directors: Stephen Andrew Jack - an active director whose contract began on 01 Oct 2005,
Guy William Hardy Scholefield - an inactive director whose contract began on 17 Nov 2003 and was terminated on 27 Aug 2011.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: physical, registered).
Hollis & Scholefield Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address up to 08 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 04 Mar 2009 to 08 Mar 2013
Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Registered & physical address used from 12 Mar 2007 to 04 Mar 2009
Address: C/- M A Sharp & Associates, 17 Neville Street, Warkworth
Registered & physical address used from 17 Nov 2003 to 12 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jack, Kara Jane |
Rd 1 Warkworth 0981 New Zealand |
23 Sep 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Black 25 Limited Shareholder NZBN: 9429030980990 |
Warkworth 0910 New Zealand |
23 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jack, Stephen Andrew |
Rd 1 Warkworth 0981 New Zealand |
03 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scholefield, Guy William Hardy |
Warkworth |
17 Nov 2003 - 23 Sep 2011 |
Stephen Andrew Jack - Director
Appointment date: 01 Oct 2005
Address: Warkworth, Warkworth, 0981 New Zealand
Address used since 22 Mar 2016
Guy William Hardy Scholefield - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 27 Aug 2011
Address: Warkworth,
Address used since 17 Nov 2003
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