Holkham Holdings Limited (issued an NZ business number of 9429038068935) was registered on 11 Jun 1997. 4 addresses are in use by the company: 59 Western Rise, Rd 20, Ohau, 5570 (type: registered, physical). 8 Barrett Drive, Waikanae Beach, Waikanae had been their physical address, until 06 Oct 2020. Holkham Holdings Limited used other names, namely: Castle Distributors Limited from 11 Jun 1997 to 28 Jul 1997. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Millage, Glen Bruce Kenneth (an individual) located at Rd 20, Ohau postcode 5570,
Millage, Barry Stuart Ridsdale (an individual) located at Rd 20, Ohau postcode 5570,
Tyson, Jennifer Barbara (an individual) located at Rd 20, Ohau postcode 5570. Businesscheck's data was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
121 Maungaraki Road, Korokoro | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2001 |
59 Western Rise, Rd 20, Ohau, 5570 | Registered & physical & service | 06 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Barry Stuart Ridsdale Millage
Rd 20, Ohau, 5570
Address used since 28 Sep 2020
Waikanae Beach, Waikanae, 5036
Address used since 25 Sep 2013 |
Director | 24 Jun 1997 - current |
Ann Elizabeth Armeger Callaghan
Korokoro, Wellington, 5012
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 13 Jan 2010 |
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 24 Jun 1997 |
Previous address | Type | Period |
---|---|---|
8 Barrett Drive, Waikanae Beach, Waikanae, 5036 | Physical & registered | 18 Feb 2013 - 06 Oct 2020 |
121 Maungaraki Road, Korokoro | Registered & physical | 19 Oct 2006 - 18 Feb 2013 |
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 19 Oct 2006 |
1st Floor, 529 High Street, Lower Hutt | Physical | 10 Dec 1999 - 10 Dec 1999 |
1st Floor, 529 High Street, Lower Hutt | Registered | 10 Dec 1999 - 11 Apr 2000 |
Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical | 10 Dec 1999 - 19 Oct 2006 |
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Physical & registered | 23 Jul 1997 - 10 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Millage, Glen Bruce Kenneth Individual |
Rd 20 Ohau 5570 |
31 Jul 2013 - current |
Millage, Barry Stuart Ridsdale Individual |
Rd 20 Ohau 5570 |
11 Jun 1997 - current |
Tyson, Jennifer Barbara Individual |
Rd 20 Ohau 5570 |
31 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Ann Elizabeth Armager Individual |
Korokoro |
11 Jun 1997 - 30 Nov 2011 |
Towards Tomorrow Limited 9 Barrett Drive |
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