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Holland Stone And Tiling Limited

Type: NZ Limited Company (Ltd)
9429042439998
NZBN
6037809
Company Number
Registered
Company Status
E322220
Industry classification code
Stonework On Construction Projects
Industry classification description
Current address
84 Tarapatiki Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical address used since 01 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Martin Rayner Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caroline Heather Angela Duffield Whitianga
Whitianga
3510
New Zealand
Directors

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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