S G Holland Limited
Type: NZ Limited Company (Ltd)S G Holland Limited (issued an NZ business number of 9429031991063) was registered on 08 Jul 1940. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). Stone Daly Limited, 4 Tavern Place, Greta Valley 7387 had been their registered address, until 24 Feb 2011. 112500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 112499 shares (100% of shares), namely:
Holland, David Geoffrey (an individual) located at Rd 2, Greta Valley postcode 7382. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Holland, Joanne Maria (an individual) - located at Rd 2, Greta Valley. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Physical & registered & service | 24 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Holland
Rd 2, Greta Valley, 7382
Address used since 17 Feb 2021
Main North Road, Cheviot R D, 7381
Address used since 04 Feb 2016 |
Director | 02 Oct 1989 - current |
|
Joanne Maria Holland
Rd 2, Greta Valley, 7382
Address used since 17 Feb 2021
Main North Road, Cheviot R D, 7381
Address used since 04 Feb 2016 |
Director | 22 Mar 2004 - current |
|
Stephen George Holland
Hackthorne Road, R D 1, Ashburton,
Address used since 15 May 1995 |
Director | 15 May 1995 - 22 Mar 2004 |
|
Monica Holland
Ohoka, R D 2, Kaiapoi,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 01 Jul 1999 |
|
Geoffrey Warren Holland
Ohoka, R D 2, Kaiapoi,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 06 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| Stone Daly Limited, 4 Tavern Place, Greta Valley 7387 | Registered | 17 Feb 2009 - 24 Feb 2011 |
| Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Physical | 17 Feb 2009 - 24 Feb 2011 |
| Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley | Registered & physical | 05 Mar 2005 - 17 Feb 2009 |
| Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Physical & registered | 07 Mar 2003 - 05 Mar 2005 |
| C/- Da Stone & Co, Tavern Place, Greta Valley, North Canterbury | Registered | 30 Jun 1997 - 07 Mar 2003 |
| D A Stone & Co, Tavern Plave, Greta Valley | Physical | 30 Jun 1997 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, David Geoffrey Individual |
Rd 2 Greta Valley 7382 |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Joanne Maria Individual |
Rd 2 Greta Valley 7382 |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Geoffrey Holland Individual |
Main North Road Cheviot R D |
08 Jul 1940 - 25 May 2005 |
|
Stephen George Holland Individual |
Hackthorne Road R D 1, Ashburton |
08 Jul 1940 - 25 May 2005 |
|
Geoffrey Warren Holland Individual |
Christchurch |
08 Jul 1940 - 25 May 2005 |
|
Holland, Stephen George Individual |
Hackthorne Road R D 1, Ashburton |
08 Jul 1940 - 25 May 2005 |
|
Holland, Geoffrey Warren Individual |
Christchurch |
08 Jul 1940 - 25 May 2005 |
|
Holland, David Geoffrey Individual |
Main North Road Cheviot R D |
08 Jul 1940 - 25 May 2005 |
 |
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