General information

Holmeshaw Trust Limited

Type: NZ Limited Company (Ltd)
9429036668342
New Zealand Business Number
1180961
Company Number
Registered
Company Status

Holmeshaw Trust Limited (issued a business number of 9429036668342) was started on 17 Dec 2001. 3 addresses are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up until 19 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Andrew Holmes (an individual) located at Rd 28, Manaia. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Efs Trust Limited (an entity) - located at New Plymouth, New Plymouth. The Businesscheck database was updated on 16 Mar 2022.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Other (Address for Records) & other (Address For Share Register) (Address for Records) 09 Nov 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical 19 Nov 2021
Directors
Name and Address Role Period
Andrew Grant Holmes
Rd 28, Manaia, 4678
Address used since 17 Dec 2001
Director 17 Dec 2001 - current
Christopher George Sole
Moturoa, New Plymouth, 4310
Address used since 22 Dec 2009
Director 23 Mar 2007 - current
Sally Elaine Furssedonn
Merrilands, New Plymouth, 4312
Address used since 27 Nov 2015
Director 23 Mar 2007 - current
Charles Ross Englebretsen
New Plymouth,
Address used since 17 Dec 2001
Director 17 Dec 2001 - 23 Mar 2007
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical 04 Dec 2013 - 19 Nov 2021
155 Devon Street East, New Plymouth Registered & physical 17 Dec 2001 - 04 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Andrew Grant Holmes
Individual
Rd 28
Manaia
17 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Efs Trust Limited
Shareholder NZBN: 9429035828471
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Charles Ross Englebretsen
Individual
New Plymouth
17 Dec 2001 - 30 Apr 2007
Location
Companies nearby