General information

Hollyer Holdings Limited

Type: NZ Limited Company (Ltd)
9429034879337
New Zealand Business Number
1612557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090409506
GST Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Hollyer Holdings Limited (issued an NZBN of 9429034879337) was started on 31 Mar 2005. 9 addresess are currently in use by the company: Po Box 241, Motueka, Motueka, 7143 (type: postal, office). 2 Irk Street, Gore, Gore had been their physical address, until 09 Mar 2022. Hollyer Holdings Limited used more names, namely: D'orsay Shoes Limited from 05 May 2005 to 07 May 2015, High Street Shoes Limited (31 Mar 2005 to 05 May 2005). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Nicola Thompson Trustees 106970 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hollyer, Simon John (an individual) located at Motueka, Motueka postcode 7120,
Hollyer, Nicola Jane (an individual) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hollyer, Simon John (an individual) - located at Motueka, Motueka. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hollyer, Nicola Jane, located at Motueka, Motueka (an individual). "Grocery supermarket operation" (business classification G411040) is the classification the ABS issued to Hollyer Holdings Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
14 Mcmullan Place, Oamaru North, Oamaru, 9400 Other (Address For Share Register) 18 Feb 2016
2 Irk Street, Gore, Gore, 9710 Other (Address for Records) 03 Jul 2019
271 High Street, Motueka, Motueka, 7120 Other (Address for Records) & records (Address for Records) 01 Mar 2022
271 High Street, Motueka, Motueka, 7120 Registered & physical & service 09 Mar 2022
Contact info
64 3 2090160
Phone (Phone)
nicola.hollyer@newworld-si.co.nz
Email
wwww.newworld.co.nz
Website
Directors
Name and Address Role Period
Nicola Jane Hollyer
Motueka, Motueka, 7120
Address used since 01 Mar 2022
Gore, Gore, 9710
Address used since 03 Jul 2019
Oamaru North, Oamaru, 9400
Address used since 01 Oct 2015
Director 31 Mar 2005 - current
Simon John Hollyer
Motueka, Motueka, 7120
Address used since 01 Mar 2022
Oamaru North, Oamaru, 9400
Address used since 21 Nov 2016
Gore, Gore, 9710
Address used since 03 Jul 2019
Director 21 Nov 2016 - current
Addresses
Other active addresses
Type Used since
271 High Street, Motueka, Motueka, 7120 Registered & physical & service 09 Mar 2022
Po Box 241, Motueka, Motueka, 7143 Postal 05 Dec 2022
271 High Street, Motueka, Motueka, 7120 Office & delivery 05 Dec 2022
Principal place of activity
2 Irk Street , Gore , Gore , 9710
Previous address Type Period
2 Irk Street, Gore, Gore, 9710 Physical & registered 11 Jul 2019 - 09 Mar 2022
402 Thames Highway, Oamaru North, Oamaru, 9400 Registered & physical 27 May 2015 - 11 Jul 2019
18a Loop Road, Kelvin Heights, Queenstown Registered & physical 08 Apr 2010 - 27 May 2015
27 Bay View Rd, Kelvin Heights, Queenstown Physical & registered 20 Jan 2009 - 08 Apr 2010
57a Hawkesbury Avenue, St Albans, Christchurch Physical & registered 31 Mar 2005 - 20 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nicola Thompson Trustees 106970 Limited
Shareholder NZBN: 9429048532266
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
03 Feb 2021 - current
Hollyer, Simon John
Individual
Motueka
Motueka
7120
16 Mar 2017 - current
Hollyer, Nicola Jane
Individual
Motueka
Motueka
7120
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hollyer, Simon John
Individual
Motueka
Motueka
7120
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hollyer, Nicola Jane
Individual
Motueka
Motueka
7120
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Thompson, John Douglas
Individual
Kelvin Heights
Queenstown
9300
31 Mar 2005 - 03 Feb 2021
Thompson, Mary Elizabeth
Individual
Queenstown
31 Mar 2005 - 16 Mar 2017
Location
Similar companies
Itchen Holding Limited
5 Itchen Street
Maniototo Supermarket Limited
2 School Road
B & J Dyson Limited
53-55 Sophia Street
Yan Min Trading Company Limited
497 Portobello Road
Kelvin Gray Limited
Level 5, 229 Moray Place
Cinco 2016 Limited
Level 13, Otago House