Holmes Dormant Limited was incorporated on 30 May 2012 and issued a business number of 9429030649415. This registered LTD company has been managed by 8 directors: Andrew Warwick Holmes - an active director whose contract started on 30 May 2012,
Marc Louis Jurlina - an active director whose contract started on 19 Nov 2018,
Benjamin Alexander Holmes - an active director whose contract started on 19 Nov 2018,
Timothy Wray Holmes - an active director whose contract started on 02 Aug 2021,
Wayne Robinson - an active director whose contract started on 02 Aug 2021.
According to our information (updated on 29 Mar 2024), this company filed 1 address: Level 5 Ibm Building, 25 Victoria Street, Petone, 5712 (types include: physical, service).
Until 15 Jun 2021, Holmes Dormant Limited had been using 150 Main Street, Greytown, Greytown as their registered address.
BizDb identified former names for this company: from 25 May 2012 to 11 Mar 2022 they were named Holmes Construction Nz Limited.
A total of 2500000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2500000 shares are held by 1 entity, namely:
Holmes Group Nz Limited (an entity) located at 25 Victoria Street, Petone postcode 6011. Holmes Dormant Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 150 Main Street, Greytown, Greytown, 5712 New Zealand
Registered address used from 30 May 2012 to 15 Jun 2021
Address: 87 Chapel Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 30 May 2012 to 15 Jun 2021
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: June
Annual return last filed: 07 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Holmes Group Nz Limited Shareholder NZBN: 9429046667885 |
25 Victoria Street Petone 6011 New Zealand |
01 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Regnault, Wayne |
Greytown 5712 New Zealand |
14 Oct 2013 - 01 Oct 2020 |
| Individual | Fenwick-regnault, Nicole |
Greytown 5712 New Zealand |
09 Nov 2018 - 01 Oct 2020 |
| Individual | Jurlina, Kate Elizabeth |
Rd 1 Greytown 5794 New Zealand |
09 Nov 2018 - 01 Oct 2020 |
| Individual | Gray, John |
Greytown 5712 New Zealand |
09 Nov 2018 - 01 Oct 2020 |
| Individual | Holmes, Benjamin Alexander |
Masterton 5886 New Zealand |
19 Nov 2018 - 01 Oct 2020 |
| Individual | Jurlina, Marc |
Rd 1 Greytown 5794 New Zealand |
30 May 2012 - 20 Nov 2018 |
| Individual | Regnault, Wayne |
Greytown 5712 New Zealand |
14 Oct 2013 - 01 Oct 2020 |
| Individual | Jurlina, Marc Louis |
Rd 1 Greytown 5794 New Zealand |
20 Nov 2018 - 01 Oct 2020 |
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
30 May 2012 - 01 Oct 2020 |
| Director | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
30 May 2012 - 01 Oct 2020 |
| Director | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
30 May 2012 - 01 Oct 2020 |
| Individual | Holmes, Ben |
Masterton 5810 New Zealand |
26 Jun 2015 - 19 Nov 2018 |
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
26 Jun 2015 - 19 Nov 2018 |
Ultimate Holding Company
Andrew Warwick Holmes - Director
Appointment date: 30 May 2012
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 30 May 2012
Marc Louis Jurlina - Director
Appointment date: 19 Nov 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 19 Nov 2018
Benjamin Alexander Holmes - Director
Appointment date: 19 Nov 2018
Address: Masterton, 5886 New Zealand
Address used since 16 Jul 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 19 Nov 2018
Timothy Wray Holmes - Director
Appointment date: 02 Aug 2021
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 02 Aug 2021
Wayne Robinson - Director
Appointment date: 02 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 02 Aug 2021
Brent Robert Pitkethley - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 19 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Aug 2021
Timothy Wray Holmes - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 19 Nov 2018
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 30 May 2012
Marc Jurlina - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 01 Jun 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 18 Apr 2018
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 30 May 2012
Heatherleigh Farm Limited
87 Chapel Street
Helen & Bill Walker Limited
87 Chapel Street
Skeew Holdings Limited
87 Chapel Street
One-wind Limited
87 Chapel Street
Stewart Consulting Limited
87 Chapel Street
Hansells Masterton Limited
87 Chapel Street
Checkley Limited
83 Dixon Street
Competitive Homes Kapiti Limited
296 Queen Street
Coulson Family Homes Limited
41 Perry Street
Dawes Construction Limited
41 Perry Street
Little Houses Limited
87 Chapel Street
Totem Construction Limited
Level 1