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Holmes Wellington Limited

Type: NZ Limited Company (Ltd)
9429034755860
NZBN
1636679
Company Number
Registered
Company Status
Current address
Level 5 Ibm Building
25 Victoria Street
Petone 6011
New Zealand
Registered & physical & service address used since 15 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Holmes Group Nz Limited
Shareholder NZBN: 9429046667885
25 Victoria Street
Petone
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitkethley, Brent Robert Island Bay
Wellington
6023
New Zealand
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand
Director Holmes, Andrew Warwick Rd6
Masterton
5886
New Zealand
Individual Stewart, Alan Grant Masterton
Masterton
5810
New Zealand
Individual Meo, Paolo Luigi Whitby
Porirua
5024
New Zealand
Individual Meo, Paul Whitby
Porirua
5024
New Zealand
Individual Bird, Malcolm John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Robinson, Wayne Woburn
Lower Hutt
5010
New Zealand
Director Holmes, Timothy Wray Rd 8
Masterton
5888
New Zealand

Ultimate Holding Company

02 Sep 2021
Effective Date
Holmes Group Nz Limited
Name
Ltd
Type
6771093
Ultimate Holding Company Number
NZ
Country of origin
Level 5 Ibm Building
25 Victoria Street
Petone 6011
New Zealand
Address
Directors

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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