General information
Holmes Capital 2008 Limited
Type: NZ Limited Company (Ltd)9429033825922
New Zealand Business Number
1873116
Company Number
Registered
Company Status
Holmes Capital 2008 Limited (issued an NZ business identifier of 9429033825922) was registered on 10 Oct 2006. 2 addresses are in use by the company: 1136 Fenton Street, Rotorua, 3010 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 16 Aug 2019. Holmes Capital 2008 Limited used other aliases, namely: Srw Twenty Seven Limited from 10 Oct 2006 to 08 Apr 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Holmes Corporate Trustee Limited (an entity) located at Rotorua postcode 3010. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1136 Fenton Street, Rotorua, 3010 | Physical & registered & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Douglas Holmes
Glenholme, Rotorua, 3010
Address used since 06 Oct 2015 |
Director | 18 Mar 2008 - current |
|
Martin Wayne Holmes
Whitianga, Whitianga, 3510
Address used since 26 May 2010 |
Director | 13 Apr 2010 - current |
|
Ryan Joseph Ashworth Holmes
Glenholme, Rotorua, 3010
Address used since 12 Nov 2020
Kawaha Point, Rotorua, 3010
Address used since 26 May 2010 |
Director | 13 Apr 2010 - current |
|
Ross Simon Engert
Lynmore, Rotorua, 3010
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 13 Apr 2010 |
|
David John Heald
Matangi, Hamilton,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 18 Mar 2008 |
|
Arran Karl Boote
Murrays Bay 1311, North Shore City,
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 30 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 16 Aug 2019 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 13 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 24 Jun 2009 - 13 Jul 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 11 Jun 2007 - 24 Jun 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 11 Jun 2007 - 24 Jun 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 10 Oct 2006 - 11 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Corporate Trustee Limited Shareholder NZBN: 9429042362845 Entity (NZ Limited Company) |
Rotorua 3010 |
19 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 Entity |
Rotorua |
08 Apr 2008 - 19 Aug 2019 |
|
Fredericsen, David Warren Individual |
Fairfield Hamilton 3214 |
08 Apr 2008 - 19 Aug 2019 |
|
Boote, Arran Karl Individual |
Murrays Bay 1311 North Shore City |
10 Oct 2006 - 27 Jun 2010 |
|
Holmes, Wayne Douglas Individual |
Glenholme Rotorua 3010 |
08 Apr 2008 - 19 Aug 2019 |
|
Holmes, Wayne Douglas Individual |
Glenholme Rotorua 3010 |
08 Apr 2008 - 19 Aug 2019 |
|
Heald, David John Individual |
Matangi Hamilton |
30 Apr 2007 - 30 Apr 2007 |
|
Fredericsen, David Warren Individual |
Fairfield Hamilton 3214 |
08 Apr 2008 - 19 Aug 2019 |
|
Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 Entity |
Rotorua |
08 Apr 2008 - 19 Aug 2019 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |