General information
Holmes Dormant Limited
Type: NZ Limited Company (Ltd)9429030649415
New Zealand Business Number
3854736
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Holmes Dormant Limited (issued an NZ business number of 9429030649415) was launched on 30 May 2012. 2 addresses are currently in use by the company: Level 5 Ibm Building, 25 Victoria Street, Petone, 5712 (type: physical, service). 150 Main Street, Greytown, Greytown had been their registered address, up until 15 Jun 2021. Holmes Dormant Limited used other names, namely: Holmes Construction Nz Limited from 25 May 2012 to 11 Mar 2022. 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2500000 shares (100% of shares), namely:
Holmes Group Nz Limited (an entity) located at 25 Victoria Street, Petone postcode 6011. ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued to Holmes Dormant Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Ibm Building, 25 Victoria Street, Petone, 5712 | Physical & service & registered | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
|
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Benjamin Alexander Holmes
Masterton, 5886
Address used since 16 Jul 2020
Masterton, Masterton, 5810
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Wayne Robinson
Woburn, Lower Hutt, 5010
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 |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 30 May 2012 |
Director | 30 May 2012 - 19 Nov 2018 |
|
Marc Jurlina
Rd 1, Greytown, 5794
Address used since 18 Apr 2018
Rd 6, Masterton, 5886
Address used since 30 May 2012 |
Director | 30 May 2012 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Main Street, Greytown, Greytown, 5712 | Registered | 30 May 2012 - 15 Jun 2021 |
| 87 Chapel Street, Masterton, Masterton, 5810 | Physical | 30 May 2012 - 15 Jun 2021 |
Financial Data
Financial info
2500000
Total number of Shares
June
Annual return filing month
07 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
25 Victoria Street Petone 6011 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regnault, Wayne Individual |
Greytown 5712 |
14 Oct 2013 - 01 Oct 2020 |
|
Fenwick-regnault, Nicole Individual |
Greytown 5712 |
09 Nov 2018 - 01 Oct 2020 |
|
Jurlina, Kate Elizabeth Individual |
Rd 1 Greytown 5794 |
09 Nov 2018 - 01 Oct 2020 |
|
Gray, John Individual |
Greytown 5712 |
09 Nov 2018 - 01 Oct 2020 |
|
Holmes, Benjamin Alexander Individual |
Masterton 5886 |
19 Nov 2018 - 01 Oct 2020 |
|
Jurlina, Marc Individual |
Rd 1 Greytown 5794 |
30 May 2012 - 20 Nov 2018 |
|
Regnault, Wayne Individual |
Greytown 5712 |
14 Oct 2013 - 01 Oct 2020 |
|
Jurlina, Marc Louis Individual |
Rd 1 Greytown 5794 |
20 Nov 2018 - 01 Oct 2020 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
30 May 2012 - 01 Oct 2020 |
|
Holmes, Andrew Warwick Director |
Rd 6 Masterton 5886 |
30 May 2012 - 01 Oct 2020 |
|
Holmes, Andrew Warwick Director |
Rd 6 Masterton 5886 |
30 May 2012 - 01 Oct 2020 |
|
Holmes, Ben Individual |
Masterton 5810 |
26 Jun 2015 - 19 Nov 2018 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
26 Jun 2015 - 19 Nov 2018 |
Ultimate Holding Company
| Effective Date | 06 Jun 2021 |
| Name | Holmes Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6771093 |
| Country of origin | NZ |
| Address |
Level 5 Ibm Building 25 Victoria Street Petone 6011 |
Location
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