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General information

Holmwood Properties Limited

Type: NZ Limited Company (Ltd)
9429032054705
New Zealand Business Number
2297567
Company Number
Registered
Company Status

Holmwood Properties Limited (issued an NZ business number of 9429032054705) was registered on 31 Aug 2009. 4 addresses are in use by the company: 397 Ilam Road, Ilam, Christchurch (type: registered, other). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 332 shares (33.2 per cent of shares), namely:
Sardinero Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Macdonald, Lynne (an individual) located at Scarborough, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 66.7 per cent of all shares (667 shares); it includes
Little, Murray (an individual) - located at Invercargill, Invercargill,
Jenkins, Antony (an individual) - located at Bryndwr, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Macdonald, Lynne, located at Scarborough, Christchurch (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
397 Ilam Road, Ilam, Christchurch Registered & physical & service 31 Aug 2009
397 Ilam Road, Ilam, Christchurch Other (Address for Records) & records (Address for Records) 31 Aug 2009
Last updated:
Directors
Name and Address Role Period
Antony Jenkins
Ilam, Christchurch, 8053
Address used since 29 Sep 2015
Director 31 Aug 2009 - current
Lynne Macdonald
Scarborough, Christchurch, 8081
Address used since 31 Aug 2009
Director 31 Aug 2009 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		18 Sep 2017 - current
Macdonald, Lynne
Individual 		Scarborough
Christchurch
8081 		31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Little, Murray
Individual 		Invercargill
Invercargill
9810 		26 Mar 2013 - current
Jenkins, Antony
Individual 		Bryndwr
Christchurch
8053 		31 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Lynne
Individual 		Scarborough
Christchurch
8081 		31 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity 		Christchurch Central
Christchurch
8013 		26 Mar 2013 - 18 Sep 2017
Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity 		26 Mar 2013 - 18 Sep 2017
Location
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