General information

Holah Homes Limited

Type: NZ Limited Company (Ltd)
9429033061818
New Zealand Business Number
2035214
Company Number
Registered
Company Status

Holah Homes Limited (issued a New Zealand Business Number of 9429033061818) was started on 14 Nov 2007. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 03 May 2019. 999 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Holah, Grant Alan (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 2 shareholders hold 33.23 per cent of all shares (332 shares); it includes
Holah, Philip Clyde (an individual) - located at Pukete, Hamilton,
Holah, Martin Rowan (an individual) - located at Beerescourt, Hamilton. The third group of shareholders, share allocation (332 shares, 33.23%) belongs to 3 entities, namely:
Holah, Beryl Patricia, located at Rd 1, Hamilton (an individual),
Holah, Rochelle, located at Rd 8, Hamilton (an individual),
Holah, Grant Alan, located at Rd 8, Hamilton (an individual). The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 03 May 2019
Directors
Name and Address Role Period
Grant Alan Holah
Rd 8, Hamilton, 3288
Address used since 17 Nov 2014
Director 14 Nov 2007 - current
Philip Clyde Holah
Pukete, Hamilton, 3200
Address used since 17 Feb 2023
Rd 4, Hamilton, 3284
Address used since 29 Apr 2016
Director 14 Nov 2007 - current
Martin Holah
Beerescourt, Hamilton, 3200
Address used since 17 Feb 2023
Rd 1, Hamilton, 3281
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 09 Nov 2017 - 03 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 27 Feb 2013 - 09 Nov 2017
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 14 Nov 2007 - 27 Feb 2013
Financial Data
Financial info
999
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holah, Grant Alan
Individual
Rd 8
Hamilton
3288
14 Nov 2007 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
Holah, Philip Clyde
Individual
Pukete
Hamilton
3200
14 Nov 2007 - current
Holah, Martin Rowan
Individual
Beerescourt
Hamilton
3200
14 Nov 2007 - current
Shares Allocation #3 Number of Shares: 332
Shareholder Name Address Period
Holah, Beryl Patricia
Individual
Rd 1
Hamilton
3281
05 Oct 2010 - current
Holah, Rochelle
Individual
Rd 8
Hamilton
3288
14 Nov 2007 - current
Holah, Grant Alan
Individual
Rd 8
Hamilton
3288
14 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holah, Martin Rowan
Individual
Beerescourt
Hamilton
3200
14 Nov 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Holah, Philip Clyde
Individual
Pukete
Hamilton
3200
14 Nov 2007 - current
Shares Allocation #6 Number of Shares: 332
Shareholder Name Address Period
Holah, Philip Clyde
Individual
Pukete
Hamilton
3200
14 Nov 2007 - current
Holah, Martin Rowan
Individual
Beerescourt
Hamilton
3200
14 Nov 2007 - current
Holah, Penelope Juliet
Individual
Pukete
Hamilton
3200
14 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Holah, Beryle Patricia
Individual
R D 1 Hamilton 3281
11 May 2010 - 05 Oct 2010
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity
14 Nov 2007 - 14 May 2008
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity
14 Nov 2007 - 14 May 2008
Location
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