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General information

The Hole In The Mall Limited

Type: NZ Limited Company (Ltd)
9429034610237
New Zealand Business Number
1676441
Company Number
Registered
Company Status

The Hole In The Mall Limited (New Zealand Business Number 9429034610237) was incorporated on 19 Aug 2005. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7740 (type: physical, registered). C/-Brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton had been their registered address, until 28 Nov 2011. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Latham, Daniel Hugh Morriss (an individual) located at Methven postcode 7730. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Silcock, Raewyn Jean (an individual) - located at Methven. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7740 Physical & registered & service 28 Nov 2011
Last updated:
Directors
Name and Address Role Period
Daniel Hugh Morriss Latham
Methven, 7730
Address used since 01 Nov 2012
Director 19 Aug 2005 - current
Raewyn Jean Silcock
Methven, 7730
Address used since 01 Nov 2012
Director 19 Aug 2005 - current
Addresses
Previous address Type Period
C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton Registered & physical 18 Jul 2006 - 28 Nov 2011
77 Dolma Street, Methven Registered & physical 19 Aug 2005 - 18 Jul 2006
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Latham, Daniel Hugh Morriss
Individual 		Methven
7730 		19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silcock, Raewyn Jean
Individual 		Methven
7730 		19 Aug 2005 - current
Location
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