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H A Holland & Son Limited

Type: NZ Limited Company (Ltd)
9429040628486
NZBN
72710
Company Number
Registered
Company Status
Current address
86 Salle Road
Rd 1
Whangarei 0171
New Zealand
Physical & registered & service address used since 07 Mar 2012

H A Holland & Son Limited, a registered company, was started on 22 May 1967. 9429040628486 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Dennis Richard Holland - an active director whose contract began on 11 May 1988,
Stephen Grant Holland - an active director whose contract began on 05 Apr 2013,
Julia Ann Holland - an inactive director whose contract began on 25 Aug 2003 and was terminated on 14 May 2021,
Clarice Joy Holland - an inactive director whose contract began on 12 Jan 1996 and was terminated on 25 Aug 2003.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 86 Salle Road, Rd 1, Whangarei, 0171 (category: physical, registered).
H A Holland & Son Limited had been using Salle Road, Rd 1, Ruakaka as their registered address up to 07 Mar 2012.
A total of 287100 shares are allocated to 5 shareholders (4 groups). The first group includes 36941 shares (12.87%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 112331 shares (39.13%). Finally the 3rd share allocation (137808 shares 48%) made up of 1 entity.

Addresses

Previous addresses

Address: Salle Road, Rd 1, Ruakaka New Zealand

Registered & physical address used from 11 Nov 2002 to 07 Mar 2012

Address: C/- Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: Salle Road, Ruakaka

Physical address used from 04 Sep 1998 to 11 Nov 2002

Address: Yovich Hayward Pevats Johnston, Po Box 925, Whangarei

Physical address used from 10 Nov 1997 to 04 Sep 1998

Address: Salle Rd, Ruakaka

Registered address used from 17 Jun 1997 to 11 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 287100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36941
Director Holland, Stephen Grant Rd 1
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 112331
Entity (NZ Limited Company) Yhpj Trustees (2010) Limited
Shareholder NZBN: 9429031534703
Whangarei 0110

New Zealand
Individual Holland, Julia Ann Rd 1
Whangarei
0171
New Zealand
Shares Allocation #3 Number of Shares: 137808
Entity (NZ Limited Company) Northland Trustee (2013) Limited
Shareholder NZBN: 9429030398139
96 Bank Street
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Holland, Julia Ann Rd 1
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Entity Northland Trustee (2010) Limited
Shareholder NZBN: 9429031714914
Company Number: 2382389
Top Floor, 96 Bank Street
Whangarei 0110

New Zealand
Individual Holland, Stephen Grant Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Entity Yhpj Trustees (2017) Limited
Shareholder NZBN: 9429046199966
Company Number: 6315629
Whangarei
Whangarei
0110
New Zealand
Individual Holland, Brianna Brooke R D 1
Ruakaka
0171
New Zealand
Individual Holland, Brianna Brooke R D 1
Ruakaka
0171
New Zealand
Individual Holland, Michael Richard Fernhill
Queenstown
9300
New Zealand
Entity Northland Trustee (2013) Limited
Shareholder NZBN: 9429030398139
Company Number: 4185739
96 Bank Street
Whangarei
0110
New Zealand
Entity Northland Trustee (2010) Limited
Shareholder NZBN: 9429031714914
Company Number: 2382389
Top Floor, 96 Bank Street
Whangarei 0110
Null
New Zealand
Individual Hayward, Ian Irving Kamo
Whangarei

New Zealand
Individual Holland, Dennis Richard Rd 1
Whangarei
0171
New Zealand
Entity Northland Trustee (2013) Limited
Shareholder NZBN: 9429030398139
Company Number: 4185739
96 Bank Street
Whangarei
0110
New Zealand
Entity Northland Trustee (2010) Limited
Shareholder NZBN: 9429031714914
Company Number: 2382389
Top Floor, 96 Bank Street
Whangarei 0110
Null
New Zealand
Directors

Dennis Richard Holland - Director

Appointment date: 11 May 1988

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 01 Feb 2012


Stephen Grant Holland - Director

Appointment date: 05 Apr 2013

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 05 Apr 2013


Julia Ann Holland - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 14 May 2021

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 01 Feb 2012


Clarice Joy Holland - Director (Inactive)

Appointment date: 12 Jan 1996

Termination date: 25 Aug 2003

Address: Ruakaka,

Address used since 12 Jan 1996

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