General information

Holland Stone And Tiling Limited

Type: NZ Limited Company (Ltd)
9429042439998
New Zealand Business Number
6037809
Company Number
Registered
Company Status
E322220 - Stonework On Construction Projects
Industry classification codes with description

Holland Stone and Tiling Limited (NZBN 9429042439998) was registered on 19 Jul 2016. 1 address is in use by the company: 84 Tarapatiki Drive, Whitianga, Whitianga, 3510 (type: registered, physical). 108 Cook Drive, Whitianga had been their registered address, up to 01 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Martin Rayner (a director) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Caroline Duffield (an individual) - located at Whitianga, Whitianga. "Stonework on construction projects" (ANZSIC E322220) is the classification the Australian Bureau of Statistics issued to Holland Stone and Tiling Limited. Our data was updated on 04 Feb 2022.

Current address Type Used since
84 Tarapatiki Drive, Whitianga, Whitianga, 3510 Registered & physical 01 Sep 2020
Directors
Name and Address Role Period
Martin Rayner
Whitianga, Whitianga, 3510
Address used since 24 Aug 2020
Whitianga, Whitianga, 3510
Address used since 22 May 2017
Whitianga, Whitianga, 3510
Address used since 29 Jun 2018
Director 19 Jul 2016 - current
Addresses
Previous address Type Period
108 Cook Drive, Whitianga, 3510 Registered & physical 09 Jul 2018 - 01 Sep 2020
241 Cook Drive, Whitianga, Waikato, 3510 Physical & registered 16 Mar 2017 - 09 Jul 2018
3/22 Evelyn Place, Hillcrest, Auckland, 0627 Physical & registered 19 Jul 2016 - 16 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin Rayner
Director
Whitianga
Whitianga
3510
19 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caroline Heather Angela Duffield
Individual
Whitianga
Whitianga
3510
04 Apr 2019 - current
Location
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