Holland Textiles Limited
Type: NZ Limited Company (Ltd)Holland Textiles Limited (issued a business number of 9429040007663) was incorporated on 14 Feb 1984. 2 addresses are in use by the company: 14 B Rayner Road, Piha, Auckland, 0772 (type: physical, registered). 183 Plantation Road, Wanaka, Wanaka had been their physical address, up to 21 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Caley, Graham Richard (an individual) located at Piha, Auckland postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Caley, Jane Marie (an individual) - located at Piha, Auckland. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 B Rayner Road, Piha, Auckland, 0772 | Physical & registered & service | 21 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Richard Caley
Piha, Auckland, 0772
Address used since 13 Nov 2019
Wanaka, 9305
Address used since 30 Apr 2016 |
Director | 26 Aug 1988 - current |
|
Jane Marie Caley
Piha, Auckland, 0772
Address used since 13 Nov 2019
Wanaka, 9305
Address used since 30 Apr 2016 |
Director | 28 Nov 2001 - current |
|
Robert Brian Caley
Mt Roskill,
Address used since 26 Aug 1988 |
Director | 26 Aug 1988 - 28 Dec 1998 |
|
Valerie Anne Caley
Mt Roskill,
Address used since 26 Aug 1988 |
Director | 26 Aug 1988 - 28 Dec 1998 |
|
Jane Marie Caley
Piha,
Address used since 26 Aug 1988 |
Director | 26 Aug 1988 - 12 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 183 Plantation Road, Wanaka, Wanaka, 9305 | Physical & registered | 13 Jun 2016 - 21 Nov 2019 |
| 77 Seaview Road, Piha | Physical | 02 Jun 2000 - 13 Jun 2016 |
| 502 Sandringham Rd, Auckland | Physical | 02 Jun 2000 - 02 Jun 2000 |
| 502 Sandringham Rd, Auckland | Registered | 28 Sep 1997 - 28 Sep 1997 |
| 77 Seaview Road, Piha | Registered | 28 Sep 1997 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caley, Graham Richard Individual |
Piha Auckland 0772 |
14 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caley, Jane Marie Individual |
Piha Auckland 0772 |
14 Feb 1984 - current |
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