Holmes Industrial Supplies (2006) Limited
Type: NZ Limited Company (Ltd)Holmes Industrial Supplies (2006) Limited (NZBN 9429034078129) was registered on 02 Jun 2006. 2 addresses are in use by the company: 79B Hull Road, Mount Maunganui, Tauranga, 3116 (type: service, registered). 78 First Avenue, Tauranga had been their service address, up until 14 Feb 2023. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Fairweather, Derek Garth (an individual) located at Whakamarama postcode 3172,
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Fletcher, Donna Marie (an individual) located at Whakamarama postcode 3172. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Grant, Steven Murray (an individual) - located at Te Puke, Te Puke. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Physical & registered | 08 Mar 2022 |
| 79b Hull Road, Mount Maunganui, Tauranga, 3116 | Service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Murray Grant
Te Puke, Te Puke, 3119
Address used since 24 Feb 2016 |
Director | 02 Jun 2006 - current |
|
Donna Marie Fairweather
Rd 6, Tauranga, 3176
Address used since 03 Feb 2023
Whakamarama, 3172
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - current |
|
Derek Garth Fairweather
Rd 6, Tauranga, 3176
Address used since 03 Feb 2023
Whakamarama, 3172
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Derek Garth Fairweather
Bethlehem, Tauranga, 3110
Address used since 21 Feb 2008 |
Director | 02 Jun 2006 - 07 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Service | 08 Mar 2022 - 14 Feb 2023 |
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 01 Mar 2017 - 08 Mar 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 13 Mar 2013 - 01 Mar 2017 |
| Dods And Smith, 35 May Street, Mount Maunganui | Physical & registered | 07 May 2008 - 13 Mar 2013 |
| 78 First Avenue, Tauranga | Registered & physical | 14 Sep 2007 - 07 May 2008 |
| Unit 12 Portside Estate, 14 Portside Drive, Mt Maunganui | Registered & physical | 02 Jun 2006 - 14 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Derek Garth Individual |
Whakamarama 3172 |
16 Nov 2007 - current |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
16 Nov 2007 - current |
|
Fletcher, Donna Marie Individual |
Whakamarama 3172 |
02 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Steven Murray Individual |
Te Puke Te Puke 3119 |
02 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Derek Garth Individual |
Mt Maunganui |
02 Jun 2006 - 16 Nov 2007 |
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