Holliday & Sons Limited, a registered company, was incorporated on 23 Oct 2002. 9429036284337 is the NZBN it was issued. This company has been supervised by 2 directors: Barry Keith Holliday - an active director whose contract started on 23 Oct 2002,
Jason Keith Holliday - an active director whose contract started on 09 Oct 2018.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service).
Holliday & Sons Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their physical address until 14 May 2009.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 594 shares (59.4 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 66 shares (6.6 per cent). Finally there is the third share allotment (340 shares 34 per cent) made up of 1 entity.
Previous addresses
Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 13 Apr 2006 to 14 May 2009
Address #2: Polson Higgs & Co Ltd, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch
Physical & registered address used from 23 Oct 2002 to 13 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 594 | |||
Individual | Holliday, Barry Keith |
Christchurch |
23 Oct 2002 - |
Director | Holliday, Jason Keith |
Richmond Christchurch 8013 New Zealand |
16 Oct 2018 - |
Individual | Cope, David William |
Parklands Christchurch 8083 New Zealand |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Holliday, Barry Keith |
Christchurch |
23 Oct 2002 - |
Shares Allocation #3 Number of Shares: 340 | |||
Director | Holliday, Jason Keith |
Richmond Christchurch 8013 New Zealand |
16 Oct 2018 - |
Barry Keith Holliday - Director
Appointment date: 23 Oct 2002
Address: Christchurch, 8014 New Zealand
Address used since 08 Mar 2016
Jason Keith Holliday - Director
Appointment date: 09 Oct 2018
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 09 Oct 2018
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