Holmes Road Tai Tapu Limited
Type: NZ Limited Company (Ltd)Holmes Road Tai Tapu Limited (issued an NZBN of 9429037305826) was launched on 28 Mar 2000. 2 addresses are in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: physical, service). 85 Picton Avenue, Christchurch had been their registered address, up until 14 Oct 2021. Holmes Road Tai Tapu Limited used other names, namely: Kyle Livestock Limited from 28 Mar 2000 to 14 May 2004. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Parkes, Roger John (an individual) located at 322 Riccarton Road, Christchurch postcode 8440,
Kyle, Peter (an individual) located at Rd 2, Christchurch postcode 7672,
Kyle, Rosemary (an individual) located at Rd 2, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kyle, Peter (an individual) - located at Rd 2, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kyle, Rosemary, located at Rd 2, Christchurch (an individual). The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78a Rolleston Drive, Rolleston, Rolleston, 7614 | Physical & service & registered | 14 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kyle
Rd 2, Christchurch, 7672
Address used since 02 May 2016 |
Director | 28 Mar 2000 - current |
|
Rosemary Kyle
Rd 2, Christchurch, 7672
Address used since 02 May 2016 |
Director | 28 Mar 2000 - current |
|
Susan Jean Girdler
Raumati Beach,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 28 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 85 Picton Avenue, Christchurch | Registered & physical | 25 Jul 2002 - 14 Oct 2021 |
| C/o Mark Meyer & Co, 85 Picton Avenue, Christchurch | Registered | 12 Apr 2000 - 25 Jul 2002 |
| C/o Mark Meyer & Co, 85 Picton Avenue, Christchurch | Physical | 28 Mar 2000 - 25 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Roger John Individual |
322 Riccarton Road Christchurch 8440 |
24 Apr 2015 - current |
|
Kyle, Peter Individual |
Rd 2 Christchurch 7672 |
28 Mar 2000 - current |
|
Kyle, Rosemary Individual |
Rd 2 Christchurch 7672 |
28 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Peter Individual |
Rd 2 Christchurch 7672 |
28 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Rosemary Individual |
Rd 2 Christchurch 7672 |
28 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Jerald Anthony Individual |
78 Armagh Street Christchurch |
15 Aug 2005 - 24 Apr 2015 |
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