Hollingside Dairy Limited, a registered company, was incorporated on 14 Jun 2002. 9429036461592 is the number it was issued. This company has been run by 4 directors: Elizabeth Jessie Wilson - an active director whose contract started on 14 Jun 2002,
Rhonda Maree Blogg - an active director whose contract started on 05 Apr 2019,
Michael Phillip Wilson - an active director whose contract started on 05 Apr 2019,
Alan Derek Wilson - an inactive director whose contract started on 14 Jun 2002 and was terminated on 05 Apr 2019.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (category: registered, physical).
Hollingside Dairy Limited had been using 255 Havelock Street, Ashburton as their physical address up to 11 Mar 2016.
A total of 750000 shares are allotted to 5 shareholders (5 groups). The first group includes 562498 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 18 Nov 2015 to 11 Mar 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 14 Nov 2013 to 18 Nov 2015
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 07 Sep 2012 to 14 Nov 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 18 Nov 2010 to 07 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Physical & registered address used from 30 Nov 2004 to 18 Nov 2010
Address: C/- Falloon Myers & Co Ltd, 201-213 West Street, Ashburton
Physical & registered address used from 14 Jun 2002 to 30 Nov 2004
Basic Financial info
Total number of Shares: 750000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 562498 | |||
| Entity (NZ Limited Company) | Hollingside Trustees Limited Shareholder NZBN: 9429047198821 |
Ashburton Ashburton 7700 New Zealand |
25 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Alan Derek |
No 5 Rd Ashburton |
14 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Elizabeth Jessie |
No 5 Rd Ashburton |
14 Jun 2002 - |
| Shares Allocation #4 Number of Shares: 93750 | |||
| Director | Blogg, Rhonda Maree |
Rd 5 Ashburton 7775 New Zealand |
28 May 2019 - |
| Shares Allocation #5 Number of Shares: 93750 | |||
| Director | Wilson, Michael Phillip |
Rd 5 Ashburton 7775 New Zealand |
28 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
09 Jun 2014 - 25 Mar 2020 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7740 New Zealand |
09 Jun 2014 - 25 Mar 2020 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
09 Jun 2014 - 25 Mar 2020 |
Elizabeth Jessie Wilson - Director
Appointment date: 14 Jun 2002
Address: No 5 Rd, Ashburton, 7775 New Zealand
Address used since 14 Jun 2002
Rhonda Maree Blogg - Director
Appointment date: 05 Apr 2019
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 05 Apr 2019
Michael Phillip Wilson - Director
Appointment date: 05 Apr 2019
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 05 Apr 2019
Alan Derek Wilson - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 05 Apr 2019
Address: No 5 Rd, Ashburton, 7775 New Zealand
Address used since 14 Jun 2002
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