General information

S J Holmes Limited

Type: NZ Limited Company (Ltd)
9429035903567
New Zealand Business Number
1340601
Company Number
Registered
Company Status

S J Holmes Limited (NZBN 9429035903567) was registered on 17 Jul 2003. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 13 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau. Our database was last updated on 25 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 13 Sep 2019
Directors
Name and Address Role Period
Samuel John Holmes
Rd 5, Hastings, 4175
Address used since 25 Nov 2009
Director 17 Jul 2003 - current
Samuel Paul Holmes
Rd 5, Hastings, 4175
Address used since 02 Nov 2023
Director 02 Nov 2023 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 27 Feb 2018 - 13 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical 24 Oct 2014 - 27 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 27 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Physical 26 Nov 2010 - 24 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 26 Nov 2010 - 29 Aug 2013
Whk, 208-210 Avenue Road East, Hastings Physical & registered 02 Dec 2009 - 26 Nov 2010
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 02 Dec 2009
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 17 Jul 2003 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Entity (NZ Limited Company)
Waipukurau
17 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Samuel John
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Holmes, Samuel John
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Holmes, Diane
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Holmes, Diane
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Holmes, Diane
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Holmes, Samuel John
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Holmes, Diane
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Holmes, Samuel John
Individual
Rd 5
Hastings
4175
17 Jul 2003 - 19 Nov 2014
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South