Holroyd Holdings Limited, a registered company, was incorporated on 21 Feb 2003. 9429036116843 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jacqueline Anne Holroyd - an active director whose contract began on 21 Feb 2003,
Ian Holroyd - an active director whose contract began on 21 Feb 2003.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 117 Newton St, Mt Maunganui, Mt Maunganui, 3116 (type: physical, service).
Holroyd Holdings Limited had been using Hangar As8, Jean Batten Drive, Tauranga Airport as their registered address up to 04 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Hangar As8, Jean Batten Drive, Tauranga Airport, 3116 New Zealand
Registered & physical address used from 09 Jul 2014 to 04 Mar 2020
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 18 Feb 2014 to 09 Jul 2014
Address: 16b Ulster Street, Mount Maunganui New Zealand
Physical address used from 11 Mar 2004 to 09 Jul 2014
Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui
Physical address used from 21 Feb 2003 to 11 Mar 2004
Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Registered address used from 21 Feb 2003 to 18 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holroyd, Jacqueline Anne |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holroyd, Ian |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2003 - |
Jacqueline Anne Holroyd - Director
Appointment date: 21 Feb 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Mar 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Mar 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Feb 2019
Ian Holroyd - Director
Appointment date: 21 Feb 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Feb 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Mar 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Mar 2018
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