Holland Stone and Tiling Limited was started on 19 Jul 2016 and issued a business number of 9429042439998. The registered LTD company has been run by 1 director, named Martin Rayner - an active director whose contract began on 19 Jul 2016.
As stated in our information (last updated on 04 Feb 2022), the company filed 1 address: 84 Tarapatiki Drive, Whitianga, Whitianga, 3510 (category: registered, physical).
Up to 01 Sep 2020, Holland Stone and Tiling Limited had been using 108 Cook Drive, Whitianga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Martin Rayner (a director) located at Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caroline Duffield - located at Whitianga, Whitianga. Holland Stone and Tiling Limited has been classified as "Stonework on construction projects" (business classification E322220).
Previous addresses
Address: 108 Cook Drive, Whitianga, 3510 New Zealand
Registered & physical address used from 09 Jul 2018 to 01 Sep 2020
Address: 241 Cook Drive, Whitianga, Waikato, 3510 New Zealand
Physical & registered address used from 16 Mar 2017 to 09 Jul 2018
Address: 3/22 Evelyn Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 19 Jul 2016 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Martin Rayner |
Whitianga Whitianga 3510 New Zealand |
19 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Caroline Heather Angela Duffield |
Whitianga Whitianga 3510 New Zealand |
04 Apr 2019 - |
Martin Rayner - Director
Appointment date: 19 Jul 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 24 Aug 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 May 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 29 Jun 2018
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