General information

Holah Homes Limited

Type: NZ Limited Company (Ltd)
9429033061818
New Zealand Business Number
2035214
Company Number
Registered
Company Status

Holah Homes Limited (issued a New Zealand Business Number of 9429033061818) was started on 14 Nov 2007. 1 address is currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 03 May 2019. 999 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 333 shares (33.33 per cent of shares), namely:
Penelope Holah (an individual) located at Rd 4, Hamilton postcode 3284,
Martin Holah (an individual) located at R D 1, Hamilton,
Philip Holah (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (333 shares); it includes
Rochelle Holah (an individual) - located at Rd 8, Hamilton,
Grant Holah (an individual) - located at Rd 8, Hamilton,
Beryl Holah (an individual) - located at Rd 1, Hamilton. The third group of shareholders, share allocation (333 shares, 33.33%) belongs to 2 entities, namely:
Philip Holah, located at Rd 4, Hamilton (an individual),
Martin Holah, located at R D 1, Hamilton (an individual). The Businesscheck information was last updated on 27 Apr 2019.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 03 May 2019
Directors
Name and Address Role Period
Grant Alan Holah
Rd 8, Hamilton, 3288
Address used since 17 Nov 2014
Director 14 Nov 2007 - current
Philip Clyde Holah
Rd 4, Hamilton, 3284
Address used since 29 Apr 2016
Director 14 Nov 2007 - current
Martin Holah
Rd 1, Hamilton, 3281
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 09 Nov 2017 - 03 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 27 Feb 2013 - 09 Nov 2017
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 14 Nov 2007 - 27 Feb 2013
Financial Data
Financial info
999
Total number of Shares
April
Annual return filing month
23 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Penelope Juliet Holah
Individual
Rd 4
Hamilton
3284
14 Nov 2007 - current
Martin Rowan Holah
Individual
R D 1
Hamilton
14 Nov 2007 - current
Philip Clyde Holah
Individual
Rd 4
Hamilton
3284
14 Nov 2007 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Rochelle Holah
Individual
Rd 8
Hamilton
3288
14 Nov 2007 - current
Grant Alan Holah
Individual
Rd 8
Hamilton
3288
14 Nov 2007 - current
Beryl Patricia Holah
Individual
Rd 1
Hamilton
3281
05 Oct 2010 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Philip Clyde Holah
Individual
Rd 4
Hamilton
3284
14 Nov 2007 - current
Martin Rowan Holah
Individual
R D 1
Hamilton
14 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Beryle Patricia Holah
Individual
R D 1 Hamilton 3281
11 May 2010 - 05 Oct 2010
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity
14 Nov 2007 - 14 May 2008
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity
14 Nov 2007 - 14 May 2008
Location
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