General information

Holsim Limited

Type: NZ Limited Company (Ltd)
9429041663653
New Zealand Business Number
5622210
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Holsim Limited (issued a business number of 9429041663653) was incorporated on 19 Mar 2015. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, Masterton, 5810 (type: registered, physical). 384 Donalds Road, Rd 1, Featherston had been their registered address, up until 29 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Simmonds, Pamela Gay (an individual) located at Rd 1, Tokoroa postcode 3078. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simmonds, Kurt Michael (a director) - located at Rd 1, Tokoroa. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Holsim Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
110 Dixon Street, Masterton, Masterton, 5810 Registered & physical & service 29 Jul 2016
Directors
Name and Address Role Period
Pamela Gay Simmonds
Rd 1, Tokoroa, 3078
Address used since 14 Jul 2022
Director 19 Mar 2015 - current
Pamela Gay Holmes
Rd 1, Tokoroa, 3078
Address used since 14 Jul 2022
New Plymouth, 4372
Address used since 01 Jul 2017
Rd 1, Atiamuri, 3078
Address used since 01 Jun 2018
Director 19 Mar 2015 - current
Kurt Michael Simmonds
Rd 1, Tokoroa, 3078
Address used since 14 Jul 2022
Rd 1, Atiamuri, 3078
Address used since 01 Jun 2018
New Plymouth, 4372
Address used since 01 Jul 2017
Director 19 Mar 2015 - current
Addresses
Previous address Type Period
384 Donalds Road, Rd 1, Featherston, 5771 Registered & physical 19 Mar 2015 - 29 Jul 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simmonds, Pamela Gay
Individual
Rd 1
Tokoroa
3078
21 Sep 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simmonds, Kurt Michael
Director
Rd 1
Tokoroa
3078
19 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Pamela Gay
Director
Rd 1
Tokoroa
3078
19 Mar 2015 - 21 Sep 2022
Location
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