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Holliday & Sons Limited

Type: NZ Limited Company (Ltd)
9429036284337
NZBN
1247562
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 May 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 594
Individual Holliday, Barry Keith Christchurch
Director Holliday, Jason Keith Richmond
Christchurch
8013
New Zealand
Individual Cope, David William Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Holliday, Barry Keith Christchurch
Shares Allocation #3 Number of Shares: 340
Director Holliday, Jason Keith Richmond
Christchurch
8013
New Zealand
Directors

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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