Holmes Family Limited
Type: NZ Limited Company (Ltd)Holmes Family Limited (issued an NZ business identifier of 9429032740653) was launched on 21 May 2008. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 79 Firth Street, Matamata, Matamata had been their registered address, up until 05 Jan 2022. 12000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 5996 shares (49.97 per cent of shares), namely:
Ca Trustees (Bw & Dm Holmes) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Holmes, Donna Maree (an individual) located at Rd 1, Matamata postcode 3471,
Holmes, Bryan Walter (an individual) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 25.01 per cent of all shares (exactly 3001 shares); it includes
Holmes, Terry Ian (an individual) - located at Rd 1, Matamata. The 3rd group of shareholders, share allocation (3001 shares, 25.01%) belongs to 1 entity, namely:
Holmes, Carol Ann, located at Rd 1, Matamata (an individual). The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Physical & registered & service | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Walter Holmes
Rd1, Matamata, 3471
Address used since 25 May 2016
Rd 1, Matamata, 3471
Address used since 13 Apr 2017 |
Director | 21 May 2008 - current |
|
Terry Ian Holmes
Rd1, Matamata, 3471
Address used since 25 May 2016
Rd 1, Matamata, 3471
Address used since 13 Apr 2017 |
Director | 21 May 2008 - current |
|
Michael Ian Holmes
Rd 1, Matamata, 3471
Address used since 13 Apr 2017
Matamata, 3471
Address used since 25 May 2016 |
Director | 21 May 2008 - 01 Jun 2017 |
|
Stacey Robyn Holmes
Matamata, 3471
Address used since 25 May 2016 |
Director | 21 May 2008 - 11 Nov 2016 |
|
Carol Anne Holmes
Rd1, Matamata, 3471
Address used since 25 May 2016 |
Director | 21 May 2008 - 11 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 24 May 2021 - 05 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Physical & registered | 22 Jul 2016 - 24 May 2021 |
| Waharoa Road East, Rd 1, Matamata | Physical & registered | 21 May 2008 - 22 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (bw & Dm Holmes) Limited Shareholder NZBN: 9429046785886 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
14 Jun 2018 - current |
|
Holmes, Donna Maree Individual |
Rd 1 Matamata 3471 |
02 Dec 2016 - current |
|
Holmes, Bryan Walter Individual |
Rd 1 Matamata 3471 |
21 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Terry Ian Individual |
Rd 1 Matamata 3471 |
21 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Carol Ann Individual |
Rd 1 Matamata 3471 |
16 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Donna Maree Individual |
Rd 1 Matamata 3471 |
02 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Bryan Walter Individual |
Rd 1 Matamata 3471 |
21 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Ian Individual |
Rd 1 Matamata 3471 |
21 May 2008 - 19 Jun 2017 |
|
Holmes, Carol Anne Individual |
Rd 1 Matamata 3471 |
21 May 2008 - 16 May 2018 |
|
Holmes, Stacey Robyn Individual |
Matamata |
21 May 2008 - 19 Jun 2017 |
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