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Holah Construction Limited

Type: NZ Limited Company (Ltd)
9429040114156
NZBN
187921
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 09 Dec 2019

Holah Construction Limited, a registered company, was started on 27 May 1966. 9429040114156 is the NZBN it was issued. This company has been managed by 5 directors: Philip Clyde Holah - an active director whose contract started on 04 Dec 2003,
Grant Alan Holah - an active director whose contract started on 04 Dec 2003,
Martin Holah - an active director whose contract started on 01 Nov 2011,
Alan Clyde Holah - an inactive director whose contract started on 28 Oct 1988 and was terminated on 02 Nov 2007,
Beryl Patricia Holah - an inactive director whose contract started on 28 Oct 1988 and was terminated on 02 Nov 2007.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Holah Construction Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 09 Dec 2019.
Previous names used by this company, as we identified at BizDb, included: from 27 May 1966 to 20 Feb 1991 they were called Clyde Holah Limited.
A total of 25000 shares are issued to 11 shareholders (6 groups). The first group includes 250 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (1%). Finally there is the 3rd share allotment (8083 shares 32.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 09 Nov 2017 to 09 Dec 2019

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Dec 2012 to 09 Nov 2017

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 31 Jan 2007 to 10 Dec 2012

Address: 92 Clarence Street, Hamilton

Physical & registered address used from 27 Feb 2003 to 31 Jan 2007

Address: C/- Colin W Brinkworth, 31 Pembroke Street, Hamilton.

Registered address used from 26 Jun 1997 to 27 Feb 2003

Address: C/- Hoskin & Co,, 18-20 Von Tempsky Street,, Hamilton.

Registered address used from 13 Oct 1992 to 26 Jun 1997

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: 31 Pembroke Street, Hamilton

Physical address used from 18 Feb 1992 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Holah, Grant Alan Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Holah, Philip Clyde Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 8083
Individual Holah, Martin Rowan Beerescourt
Hamilton
3200
New Zealand
Individual Holah, Philip Clyde Pukete
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 8083
Individual Holah, Penelope Juliet Pukete
Hamilton
3200
New Zealand
Individual Holah, Martin Rowan Beerescourt
Hamilton
3200
New Zealand
Individual Holah, Philip Clyde Pukete
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Holah, Martin Rowan Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 8084
Individual Holah, Grant Alan Rd 8
Hamilton
3288
New Zealand
Individual Holah, Beryl Patricia R D 1
Hamilton 3281

New Zealand
Individual Holah, Rochelle Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holah, Alan Clyde Rd 1
Hamilton
Individual Holah, Beryl Patricia Rd 1
Hamilton
Individual Prowse, Toni R D 1
Hamilton 3281
Directors

Philip Clyde Holah - Director

Appointment date: 04 Dec 2003

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 Nov 2021

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 07 Dec 2015


Grant Alan Holah - Director

Appointment date: 04 Dec 2003

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 28 Nov 2014


Martin Holah - Director

Appointment date: 01 Nov 2011

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 30 Nov 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Nov 2011


Alan Clyde Holah - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 02 Nov 2007

Address: Rd 1, Hamilton,

Address used since 24 Jan 2007


Beryl Patricia Holah - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 02 Nov 2007

Address: Rd 1, Hamilton,

Address used since 24 Jan 2007

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