Holsim Limited, a registered company, was incorporated on 19 Mar 2015. 9429041663653 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is categorised. The company has been managed by 3 directors: Pamela Gay Simmonds - an active director whose contract began on 19 Mar 2015,
Pamela Gay Holmes - an active director whose contract began on 19 Mar 2015,
Kurt Michael Simmonds - an active director whose contract began on 19 Mar 2015.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 110 Dixon Street, Masterton, Masterton, 5810 (type: registered, physical).
Holsim Limited had been using 384 Donalds Road, Rd 1, Featherston as their registered address up until 29 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 384 Donalds Road, Rd 1, Featherston, 5771 New Zealand
Registered & physical address used from 19 Mar 2015 to 29 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simmonds, Pamela Gay |
Rd 1 Tokoroa 3078 New Zealand |
21 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Simmonds, Kurt Michael |
Rd 1 Tokoroa 3078 New Zealand |
19 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Holmes, Pamela Gay |
Rd 1 Tokoroa 3078 New Zealand |
19 Mar 2015 - 21 Sep 2022 |
Pamela Gay Simmonds - Director
Appointment date: 19 Mar 2015
Address: Rd 1, Tokoroa, 3078 New Zealand
Address used since 14 Jul 2022
Pamela Gay Holmes - Director
Appointment date: 19 Mar 2015
Address: Rd 1, Tokoroa, 3078 New Zealand
Address used since 14 Jul 2022
Address: New Plymouth, 4372 New Zealand
Address used since 01 Jul 2017
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 01 Jun 2018
Kurt Michael Simmonds - Director
Appointment date: 19 Mar 2015
Address: Rd 1, Tokoroa, 3078 New Zealand
Address used since 14 Jul 2022
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 01 Jun 2018
Address: New Plymouth, 4372 New Zealand
Address used since 01 Jul 2017
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