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Hollis & Scholefield Limited

Type: NZ Limited Company (Ltd)
9429035658405
NZBN
1450422
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 08 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jack, Kara Jane Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Black 25 Limited
Shareholder NZBN: 9429030980990
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jack, Stephen Andrew Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scholefield, Guy William Hardy Warkworth
Directors

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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