Holmes Capital 2008 Limited, a registered company, was registered on 10 Oct 2006. 9429033825922 is the business number it was issued. This company has been run by 6 directors: Wayne Douglas Holmes - an active director whose contract began on 18 Mar 2008,
Martin Wayne Holmes - an active director whose contract began on 13 Apr 2010,
Ryan Joseph Ashworth Holmes - an active director whose contract began on 13 Apr 2010,
Ross Simon Engert - an inactive director whose contract began on 18 Mar 2008 and was terminated on 13 Apr 2010,
David John Heald - an inactive director whose contract began on 30 Apr 2007 and was terminated on 18 Mar 2008.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 1136 Fenton Street, Rotorua, 3010 (type: physical, registered).
Holmes Capital 2008 Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up to 16 Aug 2019.
Previous aliases used by the company, as we found at BizDb, included: from 10 Oct 2006 to 08 Apr 2008 they were named Srw Twenty Seven Limited.
One entity owns all company shares (exactly 100 shares) - Holmes Corporate Trustee Limited - located at 3010, Rotorua.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 16 Aug 2019
Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jul 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 24 Jun 2009 to 13 Jul 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 11 Jun 2007 to 24 Jun 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 11 Jun 2007 to 24 Jun 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 10 Oct 2006 to 11 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Holmes Corporate Trustee Limited Shareholder NZBN: 9429042362845 |
Rotorua 3010 New Zealand |
19 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 |
Rotorua |
08 Apr 2008 - 19 Aug 2019 |
Individual | Fredericsen, David Warren |
Fairfield Hamilton 3214 New Zealand |
08 Apr 2008 - 19 Aug 2019 |
Individual | Boote, Arran Karl |
Murrays Bay 1311 North Shore City |
10 Oct 2006 - 27 Jun 2010 |
Individual | Holmes, Wayne Douglas |
Glenholme Rotorua 3010 New Zealand |
08 Apr 2008 - 19 Aug 2019 |
Individual | Holmes, Wayne Douglas |
Glenholme Rotorua 3010 New Zealand |
08 Apr 2008 - 19 Aug 2019 |
Individual | Heald, David John |
Matangi Hamilton |
30 Apr 2007 - 30 Apr 2007 |
Individual | Fredericsen, David Warren |
Fairfield Hamilton 3214 New Zealand |
08 Apr 2008 - 19 Aug 2019 |
Entity | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 |
Rotorua |
08 Apr 2008 - 19 Aug 2019 |
Wayne Douglas Holmes - Director
Appointment date: 18 Mar 2008
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Oct 2015
Martin Wayne Holmes - Director
Appointment date: 13 Apr 2010
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 May 2010
Ryan Joseph Ashworth Holmes - Director
Appointment date: 13 Apr 2010
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 12 Nov 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 26 May 2010
Ross Simon Engert - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 13 Apr 2010
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Mar 2008
David John Heald - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 18 Mar 2008
Address: Matangi, Hamilton,
Address used since 30 Apr 2007
Arran Karl Boote - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 30 Apr 2007
Address: Murrays Bay 1311, North Shore City,
Address used since 10 Oct 2006
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