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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36941 | |||
Director | Holland, Stephen Grant |
Rd 1 Whangarei 0171 New Zealand |
11 Jun 2018 - |
Shares Allocation #2 Number of Shares: 112331 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2010) Limited Shareholder NZBN: 9429031534703 |
Whangarei 0110 New Zealand |
09 Nov 2010 - |
Individual | Holland, Julia Ann |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - |
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 |
13 Feb 2024 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Holland, Julia Ann |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Entity | Northland Trustee (2010) Limited Shareholder NZBN: 9429031714914 Company Number: 2382389 |
Top Floor, 96 Bank Street Whangarei 0110 New Zealand |
04 Oct 2019 - 13 Feb 2024 |
Individual | Holland, Stephen Grant |
Rd 1 Whangarei 0171 New Zealand |
09 Nov 2010 - 14 May 2014 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Entity | Yhpj Trustees (2017) Limited Shareholder NZBN: 9429046199966 Company Number: 6315629 |
Whangarei Whangarei 0110 New Zealand |
30 Jul 2018 - 08 May 2023 |
Individual | Holland, Brianna Brooke |
R D 1 Ruakaka 0171 New Zealand |
30 Jul 2018 - 08 May 2023 |
Individual | Holland, Brianna Brooke |
R D 1 Ruakaka 0171 New Zealand |
30 Jul 2018 - 08 May 2023 |
Individual | Holland, Michael Richard |
Fernhill Queenstown 9300 New Zealand |
09 Nov 2010 - 14 May 2014 |
Entity | Northland Trustee (2013) Limited Shareholder NZBN: 9429030398139 Company Number: 4185739 |
96 Bank Street Whangarei 0110 New Zealand |
14 May 2014 - 11 Jun 2018 |
Entity | Northland Trustee (2010) Limited Shareholder NZBN: 9429031714914 Company Number: 2382389 |
Top Floor, 96 Bank Street Whangarei 0110 Null New Zealand |
09 Nov 2010 - 11 Jun 2018 |
Individual | Hayward, Ian Irving |
Kamo Whangarei New Zealand |
22 May 1967 - 09 Nov 2010 |
Individual | Holland, Dennis Richard |
Rd 1 Whangarei 0171 New Zealand |
22 May 1967 - 24 Aug 2021 |
Entity | Northland Trustee (2013) Limited Shareholder NZBN: 9429030398139 Company Number: 4185739 |
96 Bank Street Whangarei 0110 New Zealand |
14 May 2014 - 11 Jun 2018 |
Entity | Northland Trustee (2010) Limited Shareholder NZBN: 9429031714914 Company Number: 2382389 |
Top Floor, 96 Bank Street Whangarei 0110 Null New Zealand |
09 Nov 2010 - 11 Jun 2018 |
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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