General information
Holly Trustee Limited
Type: NZ Limited Company (Ltd)9429031264334
New Zealand Business Number
3232648
Company Number
Registered
Company Status
Holly Trustee Limited (issued an NZ business number of 9429031264334) was registered on 05 Jan 2011. 4 addresses are currently in use by the company: 170 Riccarton Road West, Rd 2, Mosgiel, 9092 (type: physical, service). 3 Heasley Lane, Wingatui, Mosgiel had been their registered address, up to 30 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ond Trustees Limited (an entity) located at Dunedin postcode 9016. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Riccarton Road West, Rd 2, Mosgiel, 9092 | Registered | 30 Mar 2020 |
| 170 Riccarton Road West, Mosgiel, 9092 | Office | 03 Nov 2020 |
| 170 Ricarton Road West, Mosgiel, 9092 | Delivery | 03 Nov 2020 |
| 170 Riccarton Road West, Rd 2, Mosgiel, 9092 | Physical & service | 11 Nov 2020 |
Contact info
64 21 705836
Phone (Phone)
roger.southby@op.ac.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Colin Southby
Rd 2, Mosgiel, 9092
Address used since 03 Nov 2020
Rd 2, Mosgiel, 9092
Address used since 20 Feb 2015 |
Director | 05 Jan 2011 - current |
|
Janine Louise Southby
Rd 2, Mosgiel, 9092
Address used since 03 Nov 2020
Rd 2, Mosgiel, 9092
Address used since 20 Feb 2015 |
Director | 05 Jan 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 170 Riccarton Road West, Rd 2, Mosgiel, 9092 | Physical & service | 11 Nov 2020 |
Principal place of activity
| 170 Riccarton Road West , Mosgiel , 9092 |
| Previous address | Type | Period |
|---|---|---|
| 3 Heasley Lane, Wingatui, Mosgiel, 9092 | Registered | 10 Dec 2019 - 30 Mar 2020 |
| 3 Heasley Lane, Wingatui, Mosgiel, 9092 | Physical | 10 Dec 2019 - 11 Nov 2020 |
| 3 Heasley Lane, Wingatui, Mosgiel, 9024 | Physical & registered | 11 Feb 2015 - 10 Dec 2019 |
| 46 Kenmure Road, Belleknowes, Dunedin, 9011 | Physical & registered | 05 Jan 2011 - 11 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Entity (NZ Limited Company) |
Dunedin 9016 |
02 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
05 Jan 2011 - 02 Feb 2015 | |
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
05 Jan 2011 - 02 Feb 2015 |
Location
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