Holiday Houses Limited
Type: NZ Limited Company (Ltd)Holiday Houses Limited (issued an NZ business identifier of 9429039255365) was started on 09 Jan 1990. 4 addresses are currently in use by the company: 27 Sunset Parade, Plimmerton, Porirua, 5026 (type: registered, service). Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington had been their physical address, up until 07 Feb 2000. Holiday Houses Limited used more names, namely: Mayfair Cars Limited from 09 Jan 1990 to 09 May 2005. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Nelson, Michael John (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Nelson, Judith Anne (an individual) - located at Plimmerton, Porirua. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Main Road, Tawa, Wellington, 5028 | Physical & service & registered | 20 Oct 2011 |
| 27 Sunset Parade, Plimmerton, Porirua, 5026 | Registered & service | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Nelson
Plimmerton, Porirua, 5026
Address used since 05 Oct 2015 |
Director | 09 Jan 1990 - current |
|
Michael John Nelson
Plimmerton, Porirua, 5026
Address used since 05 Oct 2015 |
Director | 09 Jan 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 07 Feb 2000 - 07 Feb 2000 |
| G W Denton, 8 Greyfriars Crescent, Tawa, Wellington | Physical | 07 Feb 2000 - 20 Oct 2011 |
| G W Denton, 8 Greyfriar Crescent, Tawa, Wellington | Registered | 07 Feb 2000 - 20 Oct 2011 |
| Ercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Registered | 07 Feb 2000 - 07 Feb 2000 |
| 499 High Street, Lower Hutt | Physical & registered | 02 Nov 1998 - 07 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Michael John Individual |
Plimmerton Porirua 5026 |
09 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Judith Anne Individual |
Plimmerton Porirua 5026 |
09 Jan 1990 - current |
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