General information

Holkham Holdings Limited

Type: NZ Limited Company (Ltd)
9429038068935
New Zealand Business Number
860959
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

Shareholder Name Address Period
Callaghan, Ann Elizabeth Armager
Individual
Korokoro
11 Jun 1997 - 30 Nov 2011
Location
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