General information

Holmes & Brown Rentals Limited

Type: NZ Limited Company (Ltd)
9429030848924
New Zealand Business Number
3686855
Company Number
Removed
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Holmes & Brown Rentals Limited (issued a business number of 9429030848924) was launched on 19 Dec 2011. 4 addresses are in use by the company: 13 Little George Place, Whitianga, Whitianga, 3510 (type: registered, service). Level 2, 1 Wesley Street, Auckland had been their registered address, up to 10 Jun 2014. 2000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 998 shares (49.9% of shares), namely:
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Holmes, Marcus Ross (a director) located at Whitianga, Whitianga postcode 3510,
Holmes, Janelle Kelly Rachel (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 4 shareholders hold 49.9% of all shares (998 shares); it includes
Holmes, Ross Raymond William (a director) - located at Pukekohe, Pukekohe,
Professional Trustee Services 2010 Limited (an entity) - located at Papakura,
Holmes, Susan Lesley (an individual) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Holmes, Marcus Ross, located at Whitianga, Whitianga (a director). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the Australian Bureau of Statistics issued to Holmes & Brown Rentals Limited. Businesscheck's information was last updated on 26 Nov 2023.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical & service 10 Jun 2013
Level 2, 1 Wesley Street, Auckland, 2120 Registered 10 Jun 2014
13 Little George Place, Whitianga, Whitianga, 3510 Registered & service 20 Sep 2023
Directors
Name and Address Role Period
Ross Raymond William Holmes
Pukekohe, Pukekohe, 2120
Address used since 19 Dec 2011
Director 19 Dec 2011 - current
Marcus Ross Holmes
Whitianga, Whitianga, 3510
Address used since 09 Nov 2020
Rd 2, Pukekohe, 2677
Address used since 20 Jul 2015
Rd 1, Whitianga, 3591
Address used since 25 Nov 2019
Director 19 Dec 2011 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Auckland, 2120 Registered 10 Jun 2013 - 10 Jun 2014
17 Hall Street, Pukekohe, Auckland, 2120 Registered & physical 28 May 2012 - 10 Jun 2013
Golding Road, Rd 2, Pukekohe, 2677 Physical 19 Dec 2011 - 28 May 2012
17 Hall Street, Pukekohe, Auckland, 2120 Registered 19 Dec 2011 - 28 May 2012
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Entity (NZ Limited Company)
Papakura
Papakura
2110
28 Jun 2018 - current
Holmes, Marcus Ross
Director
Whitianga
Whitianga
3510
19 Dec 2011 - current
Holmes, Janelle Kelly Rachel
Individual
Whitianga
Whitianga
3510
19 Dec 2011 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Holmes, Ross Raymond William
Director
Pukekohe
Pukekohe
2120
19 Dec 2011 - current
Professional Trustee Services 2010 Limited
Shareholder NZBN: 9429031517560
Entity (NZ Limited Company)
Papakura
19 Dec 2011 - current
Holmes, Susan Lesley
Individual
Pukekohe
Pukekohe
2120
19 Dec 2011 - current
Sharp, Lincoln Alexander
Individual
Rd 3
Pukekohe
2678
20 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holmes, Marcus Ross
Director
Whitianga
Whitianga
3510
19 Dec 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holmes, Ross Raymond William
Director
Pukekohe
Pukekohe
2120
19 Dec 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Holmes, Susan Lesley
Individual
Pukekohe
Pukekohe
2120
19 Dec 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Holmes, Janelle Kelly Rachel
Individual
Whitianga
Whitianga
3510
19 Dec 2011 - current
Location
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