General information

Holmes Accounting Limited

Type: NZ Limited Company (Ltd)
9429031689274
New Zealand Business Number
2393673
Company Number
Registered
Company Status

Holmes Accounting Limited (issued a business number of 9429031689274) was launched on 22 Jan 2010. 7 addresess are currently in use by the company: 4 Dahlia Street, Palmerston North, 4410 (type: registered, physical). 15 Walding Street, Palmerston North, Palmerston North had been their physical address, until 28 Jan 2022. Holmes Accounting Limited used other aliases, namely: Mckenzie Holmes Limited from 22 Jan 2010 to 22 Jul 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Jacobs Florentine Trustees (2020) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Holmes, Brenda Mary (an individual) located at Terrace End, Palmerston North postcode 4410,
Holmes, Alan John (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Holmes, Brenda Mary (an individual) - located at Terrace End, Palmerston North. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Holmes, Alan John, located at Palmerston North (an individual). Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 04 Mar 2020
4 Dahlia Street, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Jan 2022
4 Dahlia Street, Palmerston North, 4410 Registered & physical & service 28 Jan 2022
Directors
Name and Address Role Period
Alan John Holmes
Terrace End, Palmerston North, 4410
Address used since 31 Jul 2010
Director 31 Jul 2010 - current
Roderick Thomas Mckenzie
Palmerston North,
Address used since 22 Jan 2010
Director 22 Jan 2010 - 31 Jul 2010
Addresses
Previous address Type Period
15 Walding Street, Palmerston North, Palmerston North, 4410 Physical & registered 03 Jul 2019 - 28 Jan 2022
Level 1, 502 Main Street, Palmerston North, 4410 Physical & registered 07 Nov 2017 - 03 Jul 2019
Level 1, 484 Main Street, Palmerston North, 4410 Registered & physical 10 Aug 2010 - 07 Nov 2017
1st Floor, The Square Centre, 478 Main Street, Palmerston North Registered & physical 16 Feb 2010 - 10 Aug 2010
370 Ruahine Street, Palmerston North Registered & physical 22 Jan 2010 - 16 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Jacobs Florentine Trustees (2020) Limited
Shareholder NZBN: 9429048558440
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
15 Nov 2023 - current
Holmes, Brenda Mary
Individual
Terrace End
Palmerston North
4410
10 Aug 2010 - current
Holmes, Alan John
Individual
Palmerston North
22 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holmes, Brenda Mary
Individual
Terrace End
Palmerston North
4410
10 Aug 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Holmes, Alan John
Individual
Palmerston North
22 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Simonsen, Roger Martin
Individual
Roslyn
Palmerston North
4414
10 Aug 2010 - 15 Nov 2023
Mckenzie, Roderick Thomas
Individual
Palmerston North
22 Jan 2010 - 03 Aug 2010
Location
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