General information

Holtby Limited

Type: NZ Limited Company (Ltd)
9429032950601
New Zealand Business Number
2084468
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Holtby Limited (issued an NZ business identifier of 9429032950601) was registered on 01 Feb 2008. 5 addresess are currently in use by the company: 284 Galpins Road, Rd2, Marton, 4788 (type: physical, service). 6 Hair Street, Marton had been their physical address, up until 11 Aug 2021. Holtby Limited used other aliases, namely: Ngatahaka Holdings Limited from 01 Feb 2008 to 02 Feb 2021. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Fullerton-Smith, Carrie Anne (an individual) located at Rd2, Marton postcode 4788. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fullerton-Smith, Christopher Richard (a director) - located at Rd 2, Marton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fullerton-Smith, Susan Elizabeth, located at Marton (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Holtby Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
C/-coombe Smith Rangitikei Ltd, 6 Hair Street, Marton 4710 Other (Address For Share Register) 19 Feb 2009
284 Galpins Road, Rd2, Marton, 4788 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2021
284 Galpins Road, Rd2, Marton, 4788 Physical & service & registered 11 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Aubone Fullerton-smith
Marton, 4788
Address used since 01 Sep 2018
Rd 2, Marton, 4788
Address used since 01 Aug 2015
Director 01 Feb 2008 - current
Christopher Richard Fullerton-smith
Rd 2, Marton, 4788
Address used since 01 Sep 2018
Rd 2, Marton, 4788
Address used since 01 Aug 2015
Director 04 Dec 2009 - current
John Christopher Tidy
Amamoor, Queensland 4570,
Address used since 01 Aug 2008
Director 01 Aug 2008 - 03 Jul 2018
Addresses
Previous address Type Period
6 Hair Street, Marton, 4710 Physical & registered 26 Feb 2009 - 11 Aug 2021
Evans Henderson Woodbridge, 333 Wellington Road, Marton 4710 Physical & registered 01 Feb 2008 - 26 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fullerton-smith, Carrie Anne
Individual
Rd2
Marton
4788
03 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fullerton-smith, Christopher Richard
Director
Rd 2
Marton
4788
03 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fullerton-smith, Susan Elizabeth
Individual
Marton
4788
13 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fullerton-smith, Richard Aubone
Individual
Marton
4788
01 Feb 2008 - current
Shares Allocation #5 Number of Shares: 996
Shareholder Name Address Period
Fullerton-smith, Christopher Richard
Director
Rd 2
Marton
4788
03 Aug 2021 - current
Fullerton-smith, Richard Aubone
Individual
Marton
4788
01 Feb 2008 - current
Fullerton-smith, Susan Elizabeth
Individual
Marton
4788
13 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Henderson, John Francis Clifford
Individual
Otara Road
Ohingaiti
4774
13 Aug 2008 - 03 Aug 2021
Henderson, John Francis Clifford
Individual
Otara Road
Ohingaiti
4774
13 Aug 2008 - 03 Aug 2021
Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Company Number: 961519
Entity
Marton
13 Aug 2008 - 06 Aug 2018
Henderson, John Francis Clifford
Individual
Otara Road
Ohingaiti
4774
13 Aug 2008 - 03 Aug 2021
Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Company Number: 961519
Entity
Marton
13 Aug 2008 - 06 Aug 2018
Henderson, John Francis Clifford
Individual
Otara Road
Ohingaiti 4774
13 Aug 2008 - 03 Aug 2021
Location
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