Hole In The Wall Limited was launched on 17 Dec 2012 and issued an NZ business identifier of 9429030399464. The registered LTD company has been managed by 5 directors: Rhys Keegan Jeffery - an active director whose contract began on 10 Jan 2016,
Henry Lockhart Dobbie Easton - an inactive director whose contract began on 28 Aug 2013 and was terminated on 11 Jan 2016,
Charlotte Jane Quin - an inactive director whose contract began on 22 Feb 2013 and was terminated on 10 Jan 2016,
Samuel Bernard O'leary - an inactive director whose contract began on 17 Dec 2012 and was terminated on 22 Feb 2013,
Charlotte Jane Quinn - an inactive director whose contract began on 22 Feb 2013 and was terminated on 22 Feb 2013.
As stated in BizDb's data (last updated on 28 May 2024), this company uses 1 address: 34 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: physical, registered).
Until 14 Nov 2022, Hole In The Wall Limited had been using 71 Koremata Street, Green Island, Dunedin as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jeffery, Rhys Keegan (a director) located at Wanaka, Wanaka postcode 9305.
Principal place of activity
34 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: 71 Koremata Street, Green Island, Dunedin, 9018 New Zealand
Physical & registered address used from 25 Mar 2020 to 14 Nov 2022
Address: 304 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Jan 2016 to 25 Mar 2020
Address: 12 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 11 Nov 2015 to 18 Jan 2016
Address: 12 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 05 Feb 2014 to 18 Jan 2016
Address: 12 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Feb 2014 to 11 Nov 2015
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 17 Dec 2012 to 05 Feb 2014
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 17 Dec 2012 to 04 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Jeffery, Rhys Keegan |
Wanaka Wanaka 9305 New Zealand |
29 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffery, Rhys Keegan |
Dunedin Central Dunedin 9016 New Zealand |
10 Jan 2016 - 23 Sep 2016 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
17 Dec 2012 - 28 Aug 2013 | |
Other | Rhodium Capital Lp Company Number: 2622811 |
23 Sep 2016 - 29 Sep 2016 | |
Individual | Easton, Henry Lockhart Dobbie |
Dunedin Central Dunedin 9016 New Zealand |
28 Aug 2013 - 10 Jan 2016 |
Individual | Quin, Charlotte Jane |
Otumoetai Tauranga 3110 New Zealand |
28 Aug 2013 - 10 Jan 2016 |
Director | Charlotte Jane Quin |
Otumoetai Tauranga 3110 New Zealand |
28 Aug 2013 - 10 Jan 2016 |
Individual | Mccoy, Madeleine Bernadette |
Saint Clair Dunedin 9012 New Zealand |
17 Dec 2012 - 28 Aug 2013 |
Other | Rhodium Capital Lp Company Number: 2622811 |
23 Sep 2016 - 29 Sep 2016 | |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
17 Dec 2012 - 28 Aug 2013 | |
Other | Rhodium Capital Lp Company Number: 2622811 |
12 Apr 2017 - 08 Nov 2017 |
Rhys Keegan Jeffery - Director
Appointment date: 10 Jan 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2020
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 01 Aug 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 10 Jan 2016
Henry Lockhart Dobbie Easton - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 11 Jan 2016
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 28 Aug 2013
Charlotte Jane Quin - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 10 Jan 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Nov 2015
Samuel Bernard O'leary - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 22 Feb 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 Dec 2012
Charlotte Jane Quinn - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 22 Feb 2013
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 22 Feb 2013
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