General information
Hollyford Valley Walk Limited
Type: NZ Limited Company (Ltd)9429035930778
New Zealand Business Number
1332686
Company Number
Registered
Company Status
Hollyford Valley Walk Limited (issued an NZ business number of 9429035930778) was incorporated on 13 Jun 2003. 5 addresess are in use by the company: Po Box 13 046, Christchurch, 8141 (type: postal, delivery). 50 Corsair Drive, Hornby, Christchurch had been their physical address, up to 02 Apr 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ngāi Tahu Tourism Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 02 Apr 2015 |
| 15 Show Place, Addington, Christchurch, 8024 | Office | 13 Nov 2019 |
| Po Box 13 046, Christchurch, 8141 | Postal | 21 Oct 2021 |
| 15 Show Place, Addington, Christchurch, 8024 | Delivery | 21 Oct 2021 |
Contact info
www.hollyfordtrack.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Patricia Allison
Rd 2, Tai Tapu, 7672
Address used since 04 Feb 2022
St Martins, Christchurch, 8023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - 31 Mar 2021 |
|
Quinton Hall
Saint Albans, Christchurch, 8052
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 31 Jul 2020 |
|
Verity Webber
Middleton, Christchurch, 8024
Address used since 24 Apr 2014
St Albans, Christchurch, 8052
Address used since 02 May 2019 |
Director | 24 Apr 2014 - 05 Jun 2020 |
|
Ross Keenan
Devonport, Auckland, 0624
Address used since 12 May 2014 |
Director | 24 Apr 2014 - 25 Aug 2014 |
|
Dean Lawrie
60 Ely Street, Christchurch,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 24 Apr 2014 |
|
John Paul Bennett Thorburn
Fendalton, Christchurch, 8014
Address used since 03 Sep 2010 |
Director | 01 May 2006 - 21 Feb 2014 |
|
Garry James Forward
Fendalton, Christchurch,
Address used since 03 May 2006 |
Director | 04 Dec 2003 - 27 Jul 2007 |
|
Christopher David Milne
Cashmere, Christchurch 2,
Address used since 07 Jul 2005 |
Director | 07 Jul 2005 - 01 May 2006 |
|
Adrian Edward Januszkiewicz
Queenstown,
Address used since 15 Sep 2003 |
Director | 13 Jun 2003 - 24 Jun 2005 |
|
Wayne Robert Boyd
Remuera, Auckland,
Address used since 13 Jun 2003 |
Director | 13 Jun 2003 - 08 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Delivery | 21 Oct 2021 |
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 50 Corsair Drive, Hornby, Christchurch, 8042 | Physical & registered | 08 Jun 2011 - 02 Apr 2015 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered & physical | 14 May 2007 - 08 Jun 2011 |
| C/- Shotover Jet Beach, Arthurs Point, Queenstown | Registered & physical | 13 Jun 2003 - 14 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 Entity |
13 Jun 2003 - 16 Jul 2007 | |
|
Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 Entity |
13 Jun 2003 - 16 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NgĀi Tahu Tourism Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 813299 |
| Country of origin | NZ |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |