General information
Holmes Wellington Limited
Type: NZ Limited Company (Ltd)9429034755860
New Zealand Business Number
1636679
Company Number
Registered
Company Status
Holmes Wellington Limited (NZBN 9429034755860) was registered on 01 Jun 2005. 2 addresses are in use by the company: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (type: registered, physical). Level 2, Molesworth House, 101 Molesworth Street, Wellington had been their registered address, up to 15 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 | Registered & physical & service | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 01 Sep 2009 |
Director | 25 Aug 2005 - current |
|
Andrew Warwick Holmes
Rd6, Masterton, 5886
Address used since 07 Sep 2015 |
Director | 25 Aug 2005 - current |
|
Alan Grant Stewart
Masterton,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 20 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 | Registered | 10 Nov 2017 - 15 Jun 2021 |
| 87 Chapel Street, Masterton | Physical | 08 Sep 2009 - 15 Jun 2021 |
| 150 Main Street, Greytown | Registered | 01 Jun 2005 - 10 Nov 2017 |
| 87 Chapel Street, Masterton | Physical | 01 Jun 2005 - 08 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Sep 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 |
|---|---|---|
|
Pitkethley, Brent Robert Individual |
Island Bay Wellington 6023 |
05 Sep 2011 - 18 Jun 2018 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown Greytown 5712 |
01 Jun 2005 - 11 Apr 2016 |
|
Holmes, Andrew Warwick Director |
Rd6 Masterton 5886 |
11 Apr 2016 - 18 Jun 2018 |
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
01 Jun 2005 - 11 Apr 2016 |
|
Meo, Paolo Luigi Individual |
Whitby Porirua 5024 |
01 Nov 2017 - 18 Jun 2018 |
|
Meo, Paul Individual |
Whitby Porirua 5024 |
05 Sep 2011 - 01 Nov 2017 |
|
Bird, Malcolm John Individual |
Paraparaumu Beach Paraparaumu 5032 |
05 Sep 2011 - 18 Jun 2018 |
|
Robinson, Wayne Individual |
Woburn Lower Hutt 5010 |
05 Sep 2011 - 18 Jun 2018 |
|
Holmes, Timothy Wray Director |
Rd 8 Masterton 5888 |
11 Apr 2016 - 18 Jun 2018 |
Ultimate Holding Company
| Effective Date | 02 Sep 2021 |
| Name | Holmes Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6771093 |
| Country of origin | NZ |
| Address |
Level 5 Ibm Building 25 Victoria Street Petone 6011 |
Location
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