General information

Hollingside Dairy Limited

Type: NZ Limited Company (Ltd)
9429036461592
New Zealand Business Number
1216611
Company Number
Registered
Company Status

Hollingside Dairy Limited (NZBN 9429036461592) was registered on 14 Jun 2002. 2 addresses are in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 255 Havelock Street, Ashburton had been their physical address, up to 11 Mar 2016. 750000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 562498 shares (75 per cent of shares), namely:
Hollingside Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Wilson, Alan Derek (an individual) - located at No 5 Rd, Ashburton. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Wilson, Elizabeth Jessie, located at No 5 Rd, Ashburton (an individual). Businesscheck's data was updated on 04 May 2024.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical & service 11 Mar 2016
Directors
Name and Address Role Period
Elizabeth Jessie Wilson
No 5 Rd, Ashburton, 7775
Address used since 14 Jun 2002
Director 14 Jun 2002 - current
Rhonda Maree Blogg
Rd 5, Ashburton, 7775
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Michael Phillip Wilson
Rd 5, Ashburton, 7775
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Alan Derek Wilson
No 5 Rd, Ashburton, 7775
Address used since 14 Jun 2002
Director 14 Jun 2002 - 05 Apr 2019
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Physical & registered 18 Nov 2015 - 11 Mar 2016
255 Havelock Street, Ashburton, 7700 Physical & registered 14 Nov 2013 - 18 Nov 2015
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Registered & physical 07 Sep 2012 - 14 Nov 2013
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 18 Nov 2010 - 07 Sep 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Physical & registered 30 Nov 2004 - 18 Nov 2010
C/- Falloon Myers & Co Ltd, 201-213 West Street, Ashburton Physical & registered 14 Jun 2002 - 30 Nov 2004
Financial Data
Financial info
750000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 562498
Shareholder Name Address Period
Hollingside Trustees Limited
Shareholder NZBN: 9429047198821
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
25 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Alan Derek
Individual
No 5 Rd
Ashburton
14 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Elizabeth Jessie
Individual
No 5 Rd
Ashburton
14 Jun 2002 - current
Shares Allocation #4 Number of Shares: 93750
Shareholder Name Address Period
Blogg, Rhonda Maree
Director
Rd 5
Ashburton
7775
28 May 2019 - current
Shares Allocation #5 Number of Shares: 93750
Shareholder Name Address Period
Wilson, Michael Phillip
Director
Rd 5
Ashburton
7775
28 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
Ashburton
Ashburton
7700
09 Jun 2014 - 25 Mar 2020
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
Ashburton
Ashburton
7740
09 Jun 2014 - 25 Mar 2020
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
Ashburton
Ashburton
7700
09 Jun 2014 - 25 Mar 2020
Location
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