Holmes Wellington Limited was started on 01 Jun 2005 and issued an NZ business identifier of 9429034755860. The registered LTD company has been run by 3 directors: Timothy Wray Holmes - an active director whose contract began on 25 Aug 2005,
Andrew Warwick Holmes - an active director whose contract began on 25 Aug 2005,
Alan Grant Stewart - an inactive director whose contract began on 01 Jun 2005 and was terminated on 20 Sep 2005.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (category: registered, physical).
Up to 15 Jun 2021, Holmes Wellington Limited had been using Level 2, Molesworth House, 101 Molesworth Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Holmes Group Nz Limited (an entity) located at 25 Victoria Street, Petone postcode 6011.
Previous addresses
Address: Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 New Zealand
Registered address used from 10 Nov 2017 to 15 Jun 2021
Address: 87 Chapel Street, Masterton New Zealand
Physical address used from 08 Sep 2009 to 15 Jun 2021
Address: 150 Main Street, Greytown New Zealand
Registered address used from 01 Jun 2005 to 10 Nov 2017
Address: 87 Chapel Street, Masterton
Physical address used from 01 Jun 2005 to 08 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Holmes Group Nz Limited Shareholder NZBN: 9429046667885 |
25 Victoria Street Petone 6011 New Zealand |
18 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitkethley, Brent Robert |
Island Bay Wellington 6023 New Zealand |
05 Sep 2011 - 18 Jun 2018 |
Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
01 Jun 2005 - 11 Apr 2016 |
Director | Holmes, Andrew Warwick |
Rd6 Masterton 5886 New Zealand |
11 Apr 2016 - 18 Jun 2018 |
Individual | Stewart, Alan Grant |
Masterton Masterton 5810 New Zealand |
01 Jun 2005 - 11 Apr 2016 |
Individual | Meo, Paolo Luigi |
Whitby Porirua 5024 New Zealand |
01 Nov 2017 - 18 Jun 2018 |
Individual | Meo, Paul |
Whitby Porirua 5024 New Zealand |
05 Sep 2011 - 01 Nov 2017 |
Individual | Bird, Malcolm John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Sep 2011 - 18 Jun 2018 |
Individual | Robinson, Wayne |
Woburn Lower Hutt 5010 New Zealand |
05 Sep 2011 - 18 Jun 2018 |
Director | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
11 Apr 2016 - 18 Jun 2018 |
Ultimate Holding Company
Timothy Wray Holmes - Director
Appointment date: 25 Aug 2005
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Sep 2009
Andrew Warwick Holmes - Director
Appointment date: 25 Aug 2005
Address: Rd6, Masterton, 5886 New Zealand
Address used since 07 Sep 2015
Alan Grant Stewart - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 20 Sep 2005
Address: Masterton,
Address used since 01 Jun 2005
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