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 13 May 2025), the company registered 1 address: 31 The Esplanade, Westshore, Napier, 4110 (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 Westshore, Napier,
Minor, Peter David - located at Maeroa, Hamilton,
Minor, Pamela Ann - located at Westshore, Napier. Holyrood Limited was categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 31 The Esplanade, Westshore, Napier, 4110 New Zealand
Postal & office & delivery & invoice address used from 03 Sep 2024
Address #5: 31 The Esplanade, Westshore, Napier, 4110 New Zealand
Registered & service address used from 11 Sep 2024
Principal place of activity
88 Kent Terrace, Taradale, Napier, 4112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Manning, Stephen Harold |
Rd 3 Napier 4183 New Zealand |
25 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Minor, Jude Louis |
Westshore Napier 4110 New Zealand |
25 Aug 2016 - |
| Individual | Minor, Peter David |
Maeroa Hamilton 3200 New Zealand |
26 Aug 2016 - |
| Individual | Minor, Pamela Ann |
Westshore Napier 4110 New Zealand |
26 Aug 2016 - |
Jude Louis Minor - Director
Appointment date: 25 Aug 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 03 Sep 2024
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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