Holmes Group Trustee Limited was started on 23 Mar 2012 and issued a business number of 9429030744950. This registered LTD company has been managed by 6 directors: Henry John Hare - an active director whose contract began on 30 Jun 2015,
James Robert Allan Thompson - an active director whose contract began on 13 Dec 2017,
Melanie Sharon Templeton - an active director whose contract began on 24 Mar 2020,
Peter James Quinn - an inactive director whose contract began on 23 Mar 2012 and was terminated on 24 Mar 2020,
Martin Douglas Currie - an inactive director whose contract began on 23 Mar 2012 and was terminated on 01 Nov 2019.
As stated in our information (updated on 09 Mar 2024), this company uses 1 address: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Nevile, Hamish Douglas (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Mitchell, Glen - located at North Wahroonga, Nsw.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Sivyer, Alexander James Harold, located at Mill Valley (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Nevile, Hamish Douglas |
Castor Bay Auckland 0620 New Zealand |
31 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Mitchell, Glen |
North Wahroonga, Nsw 2076 Australia |
13 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Sivyer, Alexander James Harold |
Mill Valley CA 94941 United States |
23 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Allington, Christopher James |
Rd 2 Leeston 7682 New Zealand |
23 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Bruce Owen |
Orakei Auckland 1071 New Zealand |
23 Mar 2012 - 31 Aug 2020 |
| Individual | Robertson, Derek |
Kelburn Wellington 6012 New Zealand |
12 Dec 2017 - 13 Aug 2020 |
| Individual | Walker, Antony Maitland |
Northland Wellington 6012 New Zealand |
23 Mar 2012 - 12 Dec 2017 |
Henry John Hare - Director
Appointment date: 30 Jun 2015
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 06 Jun 2017
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 30 Jun 2015
James Robert Allan Thompson - Director
Appointment date: 13 Dec 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 13 Dec 2017
Melanie Sharon Templeton - Director
Appointment date: 24 Mar 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Mar 2020
Peter James Quinn - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 24 Mar 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Mar 2012
Martin Douglas Currie - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 01 Nov 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 23 Mar 2012
William Tuke Gordon - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 30 Jun 2015
Address: Rd2 Carterton, Wairarapa, 5792 New Zealand
Address used since 01 May 2012
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House