General information

Holroyd Holdings Limited

Type: NZ Limited Company (Ltd)
9429036116843
New Zealand Business Number
1277862
Company Number
Registered
Company Status

Holroyd Holdings Limited (issued an NZ business identifier of 9429036116843) was started on 21 Feb 2003. 2 addresses are in use by the company: 117 Newton St, Mt Maunganui, Mt Maunganui, 3116 (type: physical, service). Hangar As8, Jean Batten Drive, Tauranga Airport had been their registered address, up until 04 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Holroyd, Jacqueline Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Holroyd, Ian (an individual) - located at Papamoa Beach, Papamoa. Our data was updated on 08 Mar 2024.

Current address Type Used since
117 Newton St, Mt Maunganui, Mt Maunganui, 3116 Physical & service & registered 04 Mar 2020
Directors
Name and Address Role Period
Jacqueline Anne Holroyd
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Mar 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Mar 2018
Papamoa Beach, Papamoa, 3118
Address used since 25 Feb 2019
Director 21 Feb 2003 - current
Ian Holroyd
Papamoa Beach, Papamoa, 3118
Address used since 25 Feb 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Mar 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Mar 2018
Director 21 Feb 2003 - current
Addresses
Previous address Type Period
Hangar As8, Jean Batten Drive, Tauranga Airport, 3116 Registered & physical 09 Jul 2014 - 04 Mar 2020
35 May Street, Mount Maunganui, 3116 Registered 18 Feb 2014 - 09 Jul 2014
16b Ulster Street, Mount Maunganui Physical 11 Mar 2004 - 09 Jul 2014
Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui Physical 21 Feb 2003 - 11 Mar 2004
Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui Registered 21 Feb 2003 - 18 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holroyd, Jacqueline Anne
Individual
Papamoa Beach
Papamoa
3118
21 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holroyd, Ian
Individual
Papamoa Beach
Papamoa
3118
21 Feb 2003 - current
Location
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