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General information

Holliday & Sons Limited

Type: NZ Limited Company (Ltd)
9429036284337
New Zealand Business Number
1247562
Company Number
Registered
Company Status

Holliday & Sons Limited (issued an NZ business number of 9429036284337) was started on 23 Oct 2002. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their physical address, until 14 May 2009. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 594 shares (59.4 per cent of shares), namely:
Holliday, Barry Keith (an individual) located at Christchurch,
Holliday, Jason Keith (a director) located at Richmond, Christchurch postcode 8013,
Cope, David William (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 6.6 per cent of all shares (exactly 66 shares); it includes
Holliday, Barry Keith (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allotment (340 shares, 34%) belongs to 1 entity, namely:
Holliday, Jason Keith, located at Richmond, Christchurch (a director). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Physical & registered & service 14 May 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Barry Keith Holliday
Christchurch, 8014
Address used since 08 Mar 2016
Director 23 Oct 2002 - current
Jason Keith Holliday
Richmond, Christchurch, 8013
Address used since 09 Oct 2018
Director 09 Oct 2018 - current
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 13 Apr 2006 - 14 May 2009
Polson Higgs & Co Ltd, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch Physical & registered 23 Oct 2002 - 13 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 594
Shareholder Name Address Period
Holliday, Barry Keith
Individual 		Christchurch
 23 Oct 2002 - current
Holliday, Jason Keith
Director 		Richmond
Christchurch
8013 		16 Oct 2018 - current
Cope, David William
Individual 		Parklands
Christchurch
8083 		23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Holliday, Barry Keith
Individual 		Christchurch
 23 Oct 2002 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Holliday, Jason Keith
Director 		Richmond
Christchurch
8013 		16 Oct 2018 - current
Location
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