General information
Holyoake Nominees Limited
Type: NZ Limited Company (Ltd)9429030801905
New Zealand Business Number
3720024
Company Number
Registered
Company Status
Holyoake Nominees Limited (issued a New Zealand Business Number of 9429030801905) was launched on 08 Feb 2012. 2 addresses are in use by the company: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 1 Dawson Street, New Plymouth, New Plymouth had been their physical address, until 04 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 23 Mar 2016 |
Director | 08 Feb 2012 - current |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 24 Apr 2018
Rd 8, Inglewood, 4388
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 11 Apr 2022
Welbourn, New Plymouth, 4310
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Geoffrey Keenan Shearer
Rd 6, Inglewood, 4386
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 15 Jun 2023 |
|
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 30 Nov 2021 |
|
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 05 Apr 2017 |
Director | 08 Feb 2012 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 May 2019 |
|
Norton Ross Fanthorpe
Rd 4, New Plymouth, 4374
Address used since 04 Apr 2016 |
Director | 08 Feb 2012 - 06 Oct 2017 |
|
John Heywood Ross Eagles
Welbourn, New Plymouth, 4312
Address used since 04 Apr 2016 |
Director | 08 Feb 2012 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Dawson Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 08 Feb 2012 - 04 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 Feb 2012 - current |
Location
Companies nearby
 |
Cape Farms Limited 1 Dawson Street |
|
Taranaki Cultural Trust C/o Govett Quilliam, The Lawyers |
|
Itaranaki Trust C/o Govett Quilliam |
|
Links Homeowners Society Incorporated C/o Govett Quilliam |
|
Taranaki Families/whanau Centre Trust Board C/o Govett Quilliam |
|
Taranaki Charity Cycle Riders Trust C/o Govett Quilliam |