General information
Holmes Equipment Limited
Type: NZ Limited Company (Ltd)9429034530351
New Zealand Business Number
1698575
Company Number
Registered
Company Status
Holmes Equipment Limited (issued a business number of 9429034530351) was started on 28 Sep 2005. 2 addresses are currently in use by the company: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (type: physical, service). 87 Chapel Street, Masterton had been their physical address, up to 15 Jun 2021. 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 per cent of shares), namely:
Holmes Group Nz Limited (an entity) located at 25 Victoria Street, Petone postcode 6011. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 | Physical & service & registered | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Wray Holmes
Masterton, 5888
Address used since 09 May 2016 |
Director | 28 Sep 2005 - current |
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 19 May 2010 |
Director | 28 Sep 2005 - current |
|
Wayne Robinson
Woburn, Lower Hutt, 5010
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Benjamin Alexander Holmes
Rd 6, Masterton, 5886
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Brent Robert Pitkethley
Island Bay, Wellington, 6023
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - 19 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton, 5840 | Physical | 13 May 2020 - 15 Jun 2021 |
| Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 | Registered | 10 Nov 2017 - 15 Jun 2021 |
| 87 Chapel Street, Masterton | Physical | 27 May 2009 - 13 May 2020 |
| 150 Main Street, Greytown | Physical | 28 Sep 2005 - 27 May 2009 |
| 150 Main Street, Greytown | Registered | 28 Sep 2005 - 10 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
25 Victoria Street Petone 6011 |
18 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Timothy Wray Director |
Masterton 5888 |
11 Apr 2016 - 18 Jun 2018 |
|
Stewart, Alan Grant Individual |
Masterton |
28 Sep 2005 - 11 Apr 2016 |
|
Meo, Paul Individual |
Whitby Porirua 5024 |
11 Apr 2016 - 01 Nov 2017 |
|
Holmes, Andrew Warwick Director |
Rd 6 Masterton 5886 |
11 Apr 2016 - 18 Jun 2018 |
|
Robinson, Wayne Individual |
Woburn Lower Hutt 5010 |
11 Apr 2016 - 18 Jun 2018 |
|
Bird, Malcolm John Individual |
Paraparaumu Beach Paraparaumu 5032 |
11 Apr 2016 - 18 Jun 2018 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
28 Sep 2005 - 11 Apr 2016 |
|
Meo, Paolo Luigi Individual |
Whitby Porirua 5024 |
01 Nov 2017 - 18 Jun 2018 |
|
Pitkethley, Brent Robert Individual |
Island Bay Wellington 6023 |
11 Apr 2016 - 18 Jun 2018 |
Ultimate Holding Company
| Effective Date | 11 May 2021 |
| Name | Holmes Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6771093 |
| Country of origin | NZ |
| Address |
Level 2, Molesworth House, 101 Molesworth Street Wellington 6011 |
Location
Companies nearby
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Heatherleigh Farm Limited 87 Chapel Street |
|
Helen & Bill Walker Limited 87 Chapel Street |
|
Skeew Holdings Limited 87 Chapel Street |
|
One-wind Limited 87 Chapel Street |
|
Stewart Consulting Limited 87 Chapel Street |
|
Hansells Masterton Limited 87 Chapel Street |