Holland Textiles Limited, a registered company, was started on 14 Feb 1984. 9429040007663 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Graham Richard Caley - an active director whose contract started on 26 Aug 1988,
Jane Marie Caley - an active director whose contract started on 28 Nov 2001,
Robert Brian Caley - an inactive director whose contract started on 26 Aug 1988 and was terminated on 28 Dec 1998,
Valerie Anne Caley - an inactive director whose contract started on 26 Aug 1988 and was terminated on 28 Dec 1998,
Jane Marie Caley - an inactive director whose contract started on 26 Aug 1988 and was terminated on 12 Jun 1995.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 14 B Rayner Road, Piha, Auckland, 0772 (type: physical, registered).
Holland Textiles Limited had been using 183 Plantation Road, Wanaka, Wanaka as their physical address up to 21 Nov 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 183 Plantation Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 13 Jun 2016 to 21 Nov 2019
Address: 77 Seaview Road, Piha New Zealand
Physical address used from 02 Jun 2000 to 13 Jun 2016
Address: 502 Sandringham Rd, Auckland
Physical address used from 02 Jun 2000 to 02 Jun 2000
Address: 502 Sandringham Rd, Auckland
Registered address used from 28 Sep 1997 to 28 Sep 1997
Address: 77 Seaview Road, Piha New Zealand
Registered address used from 28 Sep 1997 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Caley, Graham Richard |
Piha Auckland 0772 New Zealand |
14 Feb 1984 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Caley, Jane Marie |
Piha Auckland 0772 New Zealand |
14 Feb 1984 - |
Graham Richard Caley - Director
Appointment date: 26 Aug 1988
Address: Piha, Auckland, 0772 New Zealand
Address used since 13 Nov 2019
Address: Wanaka, 9305 New Zealand
Address used since 30 Apr 2016
Jane Marie Caley - Director
Appointment date: 28 Nov 2001
Address: Piha, Auckland, 0772 New Zealand
Address used since 13 Nov 2019
Address: Wanaka, 9305 New Zealand
Address used since 30 Apr 2016
Robert Brian Caley - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 28 Dec 1998
Address: Mt Roskill,
Address used since 26 Aug 1988
Valerie Anne Caley - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 28 Dec 1998
Address: Mt Roskill,
Address used since 26 Aug 1988
Jane Marie Caley - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 12 Jun 1995
Address: Piha,
Address used since 26 Aug 1988
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