General information
Hollamby Holdings Limited
Type: NZ Limited Company (Ltd)9429037423964
New Zealand Business Number
1004041
Company Number
Registered
Company Status
Hollamby Holdings Limited (NZBN 9429037423964) was incorporated on 26 Nov 1999. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 27 Nov 2019. 52500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 52499 shares (100% of shares), namely:
Webb Farry Trustees 2020 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Raymond Hollamby
Templeton, Christchurch, 8042
Address used since 18 Aug 2022
Templeton, Christchurch, 8042
Address used since 24 Nov 2021
Templeton, Christchurch, 8042
Address used since 05 Dec 2014 |
Director | 26 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Dec 2013 - 27 Nov 2019 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 05 Nov 2009 - 04 Dec 2013 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 07 Nov 2008 - 05 Nov 2009 |
| 44 York Place, Dunedin | Physical & registered | 01 Nov 2007 - 07 Nov 2008 |
| C/- Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered | 07 Nov 2001 - 01 Nov 2007 |
| C/- Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Physical | 07 Nov 2001 - 07 Nov 2001 |
| C/- Taylor Mclachlan Ltd, Chartered Accountants, 44 York Place, Dunedin | Physical | 07 Nov 2001 - 01 Nov 2007 |
| C/- Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered | 12 Apr 2000 - 07 Nov 2001 |
Financial Data
Financial info
52500
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52499
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustees 2020 Limited Shareholder NZBN: 9429048130295 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
27 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollamby, Murray Raymond Individual |
Templeton Christchurch 8042 |
26 Nov 1999 - 27 Aug 2020 |
|
Hollamby, Murray Raymond Individual |
Templeton Christchurch 8042 |
26 Nov 1999 - 27 Aug 2020 |
|
Hollamby, Raymond George Individual |
Templeton |
26 Nov 1999 - 19 Dec 2016 |
|
Hollamby, Murray Raymond Individual |
Templeton Christchurch 8042 |
26 Nov 1999 - 27 Aug 2020 |
|
Hollamby, Murray Raymond Individual |
Templeton Christchurch 8042 |
26 Nov 1999 - 27 Aug 2020 |
|
Aquarius Trustees Number 707600 Limited Shareholder NZBN: 9429031026000 Company Number: 3464711 Entity |
Dunedin Central Dunedin 9016 |
20 Jul 2011 - 27 Aug 2020 |
|
Hollamby, Murray Raymond Individual |
Templeton Christchurch 8042 |
26 Nov 1999 - 27 Aug 2020 |
|
Hollamby, Murray Raymond Individual |
Templeton Christchurch 8042 |
26 Nov 1999 - 27 Aug 2020 |
|
Aquarius Trustees Number 707600 Limited Shareholder NZBN: 9429031026000 Company Number: 3464711 Entity |
Dunedin Central Dunedin 9016 |
20 Jul 2011 - 27 Aug 2020 |
|
Aquarius Trustees Number 707600 Limited Shareholder NZBN: 9429031026000 Company Number: 3464711 Entity |
Dunedin Central Dunedin 9016 |
20 Jul 2011 - 27 Aug 2020 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
26 Nov 1999 - 20 Jul 2011 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
26 Nov 1999 - 20 Jul 2011 | |
|
Hollamby, Raymond George Individual |
Templeton |
26 Nov 1999 - 19 Dec 2016 |
|
Hollamby, Susan Individual |
Templeton Christchurch 8042 |
28 May 2015 - 19 Aug 2019 |
|
Hollamby, Susan Individual |
Templeton Christchurch 8042 |
28 May 2015 - 19 Aug 2019 |
Location
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Aberdeen St No1 Limited 44 York Place |
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|
Fft Investments Limited 44 York Place |