Holliday Homes Limited
Type: NZ Limited Company (Ltd)Holliday Homes Limited (issued an NZBN of 9429033983806) was launched on 17 Jul 2006. 2 addresses are currently in use by the company: 59A Western Avenue, Omokoroa, Tauranga, 3172 (type: registered, physical). 22 Winscombe Street, Belmont, Auckland had been their physical address, until 10 Oct 2016. Holliday Homes Limited used other names, namely: Pi Capital Property Investments (No.1) Limited from 17 Jul 2006 to 08 Apr 2020. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Holliday Group Holdings Limited (an entity) located at Omokoroa, Tauranga postcode 3172. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Holliday Homes Limited. Our information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Western Avenue, Omokoroa, Tauranga, 3172 | Registered & physical & service | 10 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Holliday
Omokoroa, Tauranga, 3172
Address used since 01 Aug 2016 |
Director | 30 Mar 2007 - current |
|
Ian John Massy Wills
Oratia, Auckland, 0604
Address used since 30 Mar 2007 |
Director | 17 Jul 2006 - 28 Mar 2013 |
| 59a Western Avenue , Omokoroa , Tauranga , 3172 |
| Previous address | Type | Period |
|---|---|---|
| 22 Winscombe Street, Belmont, Auckland, 0622 | Physical & registered | 07 May 2013 - 10 Oct 2016 |
| 72 Shaw Road, Oratia, Auckland, 0604 | Registered & physical | 02 Nov 2011 - 07 May 2013 |
| 16, 1-7 The Strand, Takapuna, Auckland | Registered & physical | 10 Apr 2007 - 02 Nov 2011 |
| 14 Bush Road, Oratia, Auckland | Registered & physical | 17 Jul 2006 - 10 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday Group Holdings Limited Shareholder NZBN: 9429035301721 Entity (NZ Limited Company) |
Omokoroa Tauranga 3172 |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday, Andrew Alexander Individual |
Belmont Auckland 0622 |
30 Mar 2007 - 29 Apr 2013 |
|
Holliday, Rebekah May Individual |
Belmont Auckland 0622 |
30 Mar 2007 - 29 Apr 2013 |
|
Wills, Ian John Massy Individual |
Oratia Waitakere 0604 |
30 Mar 2007 - 09 Apr 2013 |
|
Wills, Christine Leslie Individual |
Oratia Waitakere 0604 |
30 Mar 2007 - 10 Apr 2013 |
|
Wills, Ian John Massy Individual |
Oratia Waitakere 0604 |
17 Jul 2006 - 10 Apr 2013 |
|
Holliday, Andrew Alexander Individual |
Belmont Auckland 0622 |
30 Mar 2007 - 29 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Holliday Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1531201 |
| Country of origin | NZ |
| Address |
59a Western Avenue Omokoroa Tauranga 3172 |
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