Holah Construction Limited, a registered company, was started on 27 May 1966. 9429040114156 is the NZBN it was issued. This company has been managed by 5 directors: Philip Clyde Holah - an active director whose contract started on 04 Dec 2003,
Grant Alan Holah - an active director whose contract started on 04 Dec 2003,
Martin Holah - an active director whose contract started on 01 Nov 2011,
Alan Clyde Holah - an inactive director whose contract started on 28 Oct 1988 and was terminated on 02 Nov 2007,
Beryl Patricia Holah - an inactive director whose contract started on 28 Oct 1988 and was terminated on 02 Nov 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Holah Construction Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 09 Dec 2019.
Previous names used by this company, as we identified at BizDb, included: from 27 May 1966 to 20 Feb 1991 they were called Clyde Holah Limited.
A total of 25000 shares are issued to 11 shareholders (6 groups). The first group includes 250 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (1%). Finally there is the 3rd share allotment (8083 shares 32.33%) made up of 2 entities.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 09 Nov 2017 to 09 Dec 2019
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Dec 2012 to 09 Nov 2017
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 31 Jan 2007 to 10 Dec 2012
Address: 92 Clarence Street, Hamilton
Physical & registered address used from 27 Feb 2003 to 31 Jan 2007
Address: C/- Colin W Brinkworth, 31 Pembroke Street, Hamilton.
Registered address used from 26 Jun 1997 to 27 Feb 2003
Address: C/- Hoskin & Co,, 18-20 Von Tempsky Street,, Hamilton.
Registered address used from 13 Oct 1992 to 26 Jun 1997
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: 31 Pembroke Street, Hamilton
Physical address used from 18 Feb 1992 to 27 Feb 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Holah, Grant Alan |
Rd 8 Hamilton 3288 New Zealand |
10 Dec 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Holah, Philip Clyde |
Pukete Hamilton 3200 New Zealand |
10 Dec 2003 - |
Shares Allocation #3 Number of Shares: 8083 | |||
Individual | Holah, Martin Rowan |
Beerescourt Hamilton 3200 New Zealand |
23 Jan 2008 - |
Individual | Holah, Philip Clyde |
Pukete Hamilton 3200 New Zealand |
23 Jan 2008 - |
Shares Allocation #4 Number of Shares: 8083 | |||
Individual | Holah, Penelope Juliet |
Pukete Hamilton 3200 New Zealand |
23 Jan 2008 - |
Individual | Holah, Martin Rowan |
Beerescourt Hamilton 3200 New Zealand |
23 Jan 2008 - |
Individual | Holah, Philip Clyde |
Pukete Hamilton 3200 New Zealand |
23 Jan 2008 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Holah, Martin Rowan |
Beerescourt Hamilton 3200 New Zealand |
23 Jan 2008 - |
Shares Allocation #6 Number of Shares: 8084 | |||
Individual | Holah, Grant Alan |
Rd 8 Hamilton 3288 New Zealand |
23 Jan 2008 - |
Individual | Holah, Beryl Patricia |
R D 1 Hamilton 3281 New Zealand |
11 May 2010 - |
Individual | Holah, Rochelle |
Rd 8 Hamilton 3288 New Zealand |
23 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holah, Alan Clyde |
Rd 1 Hamilton |
27 May 1966 - 24 Jan 2007 |
Individual | Holah, Beryl Patricia |
Rd 1 Hamilton |
27 May 1966 - 24 Jan 2007 |
Individual | Prowse, Toni |
R D 1 Hamilton 3281 |
23 Jan 2008 - 27 Jun 2010 |
Philip Clyde Holah - Director
Appointment date: 04 Dec 2003
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 30 Nov 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 07 Dec 2015
Grant Alan Holah - Director
Appointment date: 04 Dec 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 28 Nov 2014
Martin Holah - Director
Appointment date: 01 Nov 2011
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 30 Nov 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Nov 2011
Alan Clyde Holah - Director (Inactive)
Appointment date: 28 Oct 1988
Termination date: 02 Nov 2007
Address: Rd 1, Hamilton,
Address used since 24 Jan 2007
Beryl Patricia Holah - Director (Inactive)
Appointment date: 28 Oct 1988
Termination date: 02 Nov 2007
Address: Rd 1, Hamilton,
Address used since 24 Jan 2007
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