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General information

Hollis & Scholefield Limited

Type: NZ Limited Company (Ltd)
9429035658405
New Zealand Business Number
1450422
Company Number
Registered
Company Status

Hollis & Scholefield Limited (issued a business number of 9429035658405) was started on 17 Nov 2003. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their physical address, up to 08 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jack, Kara Jane (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Black 25 Limited (an entity) - located at Warkworth. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jack, Stephen Andrew, located at Rd 1, Warkworth (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Physical & registered & service 08 Mar 2013
Last updated:
Directors
Name and Address Role Period
Stephen Andrew Jack
Warkworth, Warkworth, 0981
Address used since 22 Mar 2016
Director 01 Oct 2005 - current
Guy William Hardy Scholefield
Warkworth,
Address used since 17 Nov 2003
Director 17 Nov 2003 - 27 Aug 2011
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Physical & registered 04 Mar 2009 - 08 Mar 2013
C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth Registered & physical 12 Mar 2007 - 04 Mar 2009
C/- M A Sharp & Associates, 17 Neville Street, Warkworth Registered & physical 17 Nov 2003 - 12 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jack, Kara Jane
Individual 		Rd 1
Warkworth
0981 		23 Sep 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Black 25 Limited
Shareholder NZBN: 9429030980990
Entity (NZ Limited Company) 		Warkworth
0910 		23 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jack, Stephen Andrew
Individual 		Rd 1
Warkworth
0981 		03 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Scholefield, Guy William Hardy
Individual 		Warkworth
 17 Nov 2003 - 23 Sep 2011
Location
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