Holmes Administration Limited
Type: NZ Limited Company (Ltd)Holmes Administration Limited (issued an NZ business identifier of 9429030073968) was registered on 06 Sep 2013. 2 addresses are currently in use by the company: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (type: registered, physical). Level 2, Molesworth House, 101 Molesworth Street, Wellington had been their registered address, up to 15 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holmes Group Nz Limited (an entity) located at 25 Victoria Street, Petone postcode 6011. "Business management service nec" (business classification M696210) is the category the ABS issued Holmes Administration Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 | Registered & physical & service | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - current |
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - current |
|
Wayne Robinson
Woburn, Lower Hutt, 5010
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Benjamin Alexander Holmes
Rd 6, Masterton, 5886
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Marc Louis Jurlina
Greytown, Greytown, 5712
Address used since 16 Nov 2023
Rd 1, Greytown, 5794
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Brent Robert Pitkethley
Island Bay, Wellington, 6023
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - 19 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 | Registered | 10 Nov 2017 - 15 Jun 2021 |
| 150 Main Street, Greytown, Greytown, 5712 | Registered | 06 Sep 2013 - 10 Nov 2017 |
| 87 Chapel Street, Masterton, Masterton, 5810 | Physical | 06 Sep 2013 - 15 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
25 Victoria Street Petone 6011 |
18 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Wellington Limited Shareholder NZBN: 9429034755860 Company Number: 1636679 Entity |
Greytown |
06 Sep 2013 - 18 Jun 2018 |
|
Holmes Wellington Limited Shareholder NZBN: 9429034755860 Company Number: 1636679 Entity |
101 Molesworth Street Wellington 6011 |
06 Sep 2013 - 18 Jun 2018 |
Ultimate Holding Company
| Effective Date | 01 Nov 2018 |
| Name | Holmes Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6771093 |
| Country of origin | NZ |
| Address |
Level 2, Molesworth House 101 Molesworth Street Wellington 6011 |
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