General information
H A Holland & Son Limited
Type: NZ Limited Company (Ltd)9429040628486
New Zealand Business Number
72710
Company Number
Registered
Company Status
H A Holland & Son Limited (issued an NZ business number of 9429040628486) was started on 22 May 1967. 2 addresses are currently in use by the company: 86 Salle Road, Rd 1, Whangarei, 0171 (type: physical, registered). Salle Road, Rd 1, Ruakaka had been their registered address, up to 07 Mar 2012. 287100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 36941 shares (12.87% of shares), namely:
Holland, Stephen Grant (a director) located at Rd 1, Whangarei postcode 0171. In the second group, a total of 2 shareholders hold 39.13% of all shares (exactly 112331 shares); it includes
Yhpj Trustees (2010) Limited (an entity) - located at Whangarei 0110,
Holland, Julia Ann (an individual) - located at Rd 1, Whangarei. Next there is the 3rd group of shareholders, share allocation (137808 shares, 48%) belongs to 1 entity, namely:
Northland Trustee (2013) Limited, located at 96 Bank Street, Whangarei (an entity). Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Salle Road, Rd 1, Whangarei, 0171 | Physical & registered & service | 07 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Richard Holland
Rd 1, Whangarei, 0171
Address used since 01 Feb 2012 |
Director | 11 May 1988 - current |
|
Stephen Grant Holland
Rd 1, Whangarei, 0171
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
Julia Ann Holland
Rd 1, Whangarei, 0171
Address used since 01 Feb 2012 |
Director | 25 Aug 2003 - 14 May 2021 |
|
Clarice Joy Holland
Ruakaka,
Address used since 12 Jan 1996 |
Director | 12 Jan 1996 - 25 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Salle Road, Rd 1, Ruakaka | Registered & physical | 11 Nov 2002 - 07 Mar 2012 |
| C/- Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
| Salle Road, Ruakaka | Physical | 04 Sep 1998 - 11 Nov 2002 |
| Yovich Hayward Pevats Johnston, Po Box 925, Whangarei | Physical | 10 Nov 1997 - 04 Sep 1998 |
| Salle Rd, Ruakaka | Registered | 17 Jun 1997 - 11 Nov 2002 |
Financial Data
Financial info
287100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36941
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Stephen Grant Director |
Rd 1 Whangarei 0171 |
11 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 112331
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2010) Limited Shareholder NZBN: 9429031534703 Entity (NZ Limited Company) |
Whangarei 0110 |
09 Nov 2010 - current |
|
Holland, Julia Ann Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - current |
Shares Allocation #3 Number of Shares: 137808
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Trustee (2013) Limited Shareholder NZBN: 9429030398139 Entity (NZ Limited Company) |
96 Bank Street Whangarei 0110 |
13 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Julia Ann Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Northland Trustee (2010) Limited Shareholder NZBN: 9429031714914 Company Number: 2382389 Entity |
Top Floor, 96 Bank Street Whangarei 0110 |
04 Oct 2019 - 13 Feb 2024 |
|
Holland, Stephen Grant Individual |
Rd 1 Whangarei 0171 |
09 Nov 2010 - 14 May 2014 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Yhpj Trustees (2017) Limited Shareholder NZBN: 9429046199966 Company Number: 6315629 Entity |
Whangarei Whangarei 0110 |
30 Jul 2018 - 08 May 2023 |
|
Holland, Brianna Brooke Individual |
R D 1 Ruakaka 0171 |
30 Jul 2018 - 08 May 2023 |
|
Holland, Brianna Brooke Individual |
R D 1 Ruakaka 0171 |
30 Jul 2018 - 08 May 2023 |
|
Holland, Michael Richard Individual |
Fernhill Queenstown 9300 |
09 Nov 2010 - 14 May 2014 |
|
Northland Trustee (2013) Limited Shareholder NZBN: 9429030398139 Company Number: 4185739 Entity |
96 Bank Street Whangarei 0110 |
14 May 2014 - 11 Jun 2018 |
|
Northland Trustee (2010) Limited Shareholder NZBN: 9429031714914 Company Number: 2382389 Entity |
Top Floor, 96 Bank Street Whangarei 0110 Null |
09 Nov 2010 - 11 Jun 2018 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
22 May 1967 - 09 Nov 2010 |
|
Holland, Dennis Richard Individual |
Rd 1 Whangarei 0171 |
22 May 1967 - 24 Aug 2021 |
|
Northland Trustee (2013) Limited Shareholder NZBN: 9429030398139 Company Number: 4185739 Entity |
96 Bank Street Whangarei 0110 |
14 May 2014 - 11 Jun 2018 |
|
Northland Trustee (2010) Limited Shareholder NZBN: 9429031714914 Company Number: 2382389 Entity |
Top Floor, 96 Bank Street Whangarei 0110 Null |
09 Nov 2010 - 11 Jun 2018 |
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