Renalls Office Limited (issued a New Zealand Business Number of 9429030015425) was incorporated on 21 Oct 2013. 2 addresses are in use by the company: 150 Main Street, Greytown, Greytown, 5712 (type: registered, physical). Renalls Office Limited used other aliases, namely: Holmes Office Limited from 18 Oct 2013 to 01 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Holmes, Andrew Warwick (a director) located at Rd 6, Masterton postcode 5886. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Holmes, Timothy Wray (an individual) - located at Rd 8, Masterton. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Renalls Office Limited. The Businesscheck database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
150 Main Street, Greytown, Greytown, 5712 | Registered & physical & service | 21 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - current |
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - 01 Oct 2020 |
Benjamin Alexander Holmes
Masterton, 5886
Address used since 16 Jul 2020
Masterton, Masterton, 5810
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - 01 Oct 2020 |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Andrew Warwick Director |
Rd 6 Masterton 5886 |
01 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
01 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 01 Oct 2020 | |
Holmes Construction Wairarapa Limited Shareholder NZBN: 9429040864143 Company Number: 26683 Entity |
21 Oct 2013 - 31 Oct 2018 | |
Jurlina, Marc Louis Individual |
Rd 6 Masterton 5886 |
21 Oct 2013 - 19 Aug 2016 |
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 01 Oct 2020 | |
Holmes Construction Wairarapa Limited Shareholder NZBN: 9429040864143 Company Number: 26683 Entity |
21 Oct 2013 - 31 Oct 2018 | |
Holmes Construction NZ Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
Greytown Greytown 5712 |
31 Oct 2018 - 01 Oct 2020 |
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
21 Oct 2013 - 19 Aug 2016 |
Holmes, Andrew Warwick Director |
Rd 6 Masterton 5886 |
21 Oct 2013 - 19 Aug 2016 |
Regnault, Wayne Douglas Individual |
Rd 1 Greytown 5794 |
21 Oct 2013 - 19 Aug 2016 |
Holmes Construction Group Limited Shareholder NZBN: 9429040864143 Company Number: 26683 Entity |
Greytown |
21 Oct 2013 - 31 Oct 2018 |
Effective Date | 28 Nov 2018 |
Name | Holmes Construction NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 3854736 |
Country of origin | NZ |
Address |
150 Main Street Greytown Greytown 5712 |
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