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General information

B G Holmes Limited

Type: NZ Limited Company (Ltd)
9429034865293
New Zealand Business Number
1615020
Company Number
Registered
Company Status

B G Holmes Limited (NZBN 9429034865293) was started on 23 Mar 2005. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. B G Holmes Limited used other names, namely: B G & N C Holmes Limited from 23 Mar 2005 to 13 Dec 2016. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1% of shares), namely:
Holmes, Bruce Gordon (an individual) located at Mt Harding Road, Methven. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Fleming, Graham Robert (an individual) - located at Rd 1, Coalgate,
Holmes, Bruce Gordon (an individual) - located at Mt Harding Road, Methven,
Holmes, Kelvin Lindsay (an individual) - located at Methven. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & service & registered 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Bruce Gordon Holmes
Mt Harding Road, Methven, 7776
Address used since 21 Oct 2015
Director 23 Mar 2005 - current
Nicola Catherine Holmes
Methven, 7730
Address used since 07 Feb 2014
Director 23 Mar 2005 - 23 Sep 2016
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 23 Mar 2005 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Holmes, Bruce Gordon
Individual 		Mt Harding Road
Methven
 23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Fleming, Graham Robert
Individual 		Rd 1
Coalgate
7571 		12 Oct 2016 - current
Holmes, Bruce Gordon
Individual 		Mt Harding Road
Methven
 23 Mar 2005 - current
Holmes, Kelvin Lindsay
Individual 		Methven
7730 		12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Nicola Catherine
Individual 		Methven
7730 		23 Mar 2005 - 12 Oct 2016
Whitehouse Five Trustees Limited
Shareholder NZBN: 9429034864371
Company Number: 1615441
Entity 		23 Nov 2005 - 12 Oct 2016
Whitehouse Five Trustees Limited
Shareholder NZBN: 9429034864371
Company Number: 1615441
Entity 		23 Nov 2005 - 12 Oct 2016
Location
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