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Holyrood Limited

Type: NZ Limited Company (Ltd)
9429042520917
NZBN
6086849
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 25 Aug 2016
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Postal & office & delivery & invoice address used since 06 Sep 2019
11 Dartmoor Road
Puketapu
Hastings 4186
New Zealand
Registered & service address used since 12 Sep 2023

Holyrood Limited was registered on 25 Aug 2016 and issued an NZBN of 9429042520917. The registered LTD company has been run by 2 directors: Jude Louis Minor - an active director whose contract started on 25 Aug 2016,
Stephen Harold Manning - an active director whose contract started on 25 Aug 2016.
As stated in BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 11 Dartmoor Road, Puketapu, Hastings, 4186 (category: registered, service).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Manning, Stephen Harold (a director) located at Rd 3, Napier postcode 4183.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Minor, Jude Louis - located at Napier,
Minor, Peter David - located at Maeroa, Hamilton,
Minor, Pamela Ann - located at Puketapu, Napier. Holyrood Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

88 Kent Terrace, Taradale, Napier, 4112 New Zealand

Contact info
64 27 5522996
04 Sep 2018 Phone
jude@minor.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Manning, Stephen Harold Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Minor, Jude Louis Napier
4186
New Zealand
Individual Minor, Peter David Maeroa
Hamilton
3200
New Zealand
Individual Minor, Pamela Ann Puketapu
Napier
4186
New Zealand
Directors

Jude Louis Minor - Director

Appointment date: 25 Aug 2016

Address: Puketapu, Hastings, 4186 New Zealand

Address used since 04 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Aug 2016


Stephen Harold Manning - Director

Appointment date: 25 Aug 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Sep 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Aug 2016

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