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General information

W Holliday & Sons Limited

Type: NZ Limited Company (Ltd)
9429031895163
New Zealand Business Number
131917
Company Number
Registered
Company Status

W Holliday & Sons Limited (issued an NZBN of 9429031895163) was incorporated on 23 Mar 1970. 3 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: service, physical). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their physical address, until 10 Aug 2009. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 900 shares (90% of shares), namely:
Holliday, Barry Keith (an individual) located at St Albans, Christchurch postcode 8014,
Holliday, Jason Keith (an individual) located at Richmond, Christchurch postcode 8013,
Cope, David William (an individual) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Holliday, Barry Keith (an individual) - located at St Albans, Christchurch. Our database was last updated on 19 Apr 2024.

Current address Type Used since
20 Papanui Road, Christchurch Registered 16 Jan 1997
68 Mandeville Street, Christchurch, 8011 Service & physical 10 Aug 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Barry Keith Holliday
St Albans, Christchurch, 8014
Address used since 26 Jul 2012
Director 04 Nov 1989 - current
Annie Blanche Holliday
Christchurch,
Address used since 23 Mar 1970
Director 23 Mar 1970 - 20 Jun 1996
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical 11 May 2005 - 10 Aug 2009
Polson Higgs & Co, Level 6, Clarendon, Towers, Corner Worcester Str And Oxford, Terra, Christchurch Physical 03 Aug 2000 - 11 May 2005
B D O Christchurch, Level 6, Clarendon, Towers, Corner Worcester Str And Oxford, Terra, Christchurch Physical 03 Aug 2000 - 03 Aug 2000
B D O Hogg Young Cathie, Level 6, Clarendon Towers, Corner Worcester, Str And Oxford Terra, Christchurch Physical 01 Jul 1997 - 03 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Holliday, Barry Keith
Individual 		St Albans
Christchurch
8014 		23 Mar 1970 - current
Holliday, Jason Keith
Individual 		Richmond
Christchurch
8013 		11 Jul 2022 - current
Cope, David William
Individual 		Parklands
Christchurch
8083 		23 Mar 1970 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Holliday, Barry Keith
Individual 		St Albans
Christchurch
8014 		23 Mar 1970 - current
Location
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