Holmes Properties Limited
Type: NZ Limited Company (Ltd)Holmes Properties Limited (New Zealand Business Number 9429036848744) was registered on 12 Jul 2001. 7 addresess are in use by the company: 1415 State Highway 1, Rd 3, Warkworth, 0983 (type: registered, physical). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, up until 03 Aug 2022. Holmes Properties Limited used other aliases, namely: Holmes Maunsell Logging Limited from 12 Jul 2001 to 18 Jun 2003. 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:
K A H Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. 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
Holmes, Kenneth Angus (an individual) - located at Pohuehue Viaduct, Warkworth. "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued Holmes Properties Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1415 State Highway 1, Rd 3, Warkworth, 0983 | Postal & delivery & other (Address For Share Register) & shareregister & records | 26 Jul 2022 |
| 1415 State Highway 1, Rd 3, Warkworth, 0983 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Angus Holmes
Pohuehue Viaduct, Warkworth, 0983
Address used since 01 Jul 2015 |
Director | 12 Jul 2001 - current |
|
James Balfour Maunsell - Terry
Upper Ricarton, Christchurch,
Address used since 12 Jul 2001 |
Director | 12 Jul 2001 - 12 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered & physical | 22 Jul 2016 - 03 Aug 2022 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered & physical | 30 Nov 2015 - 22 Jul 2016 |
| 1268 Arawa Street, Rotorua, 3010 | Registered | 28 Jul 2015 - 30 Nov 2015 |
| C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 | Physical | 12 Jul 2012 - 30 Nov 2015 |
| C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 | Registered | 12 Jul 2012 - 28 Jul 2015 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered & physical | 01 Jul 2004 - 12 Jul 2012 |
| C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua | Physical & registered | 24 Jul 2003 - 01 Jul 2004 |
| 1268 Arawa Street, Rotorua | Registered & physical | 12 Jul 2001 - 24 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K A H Trustees Limited Shareholder NZBN: 9429050586622 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Kenneth Angus Individual |
Pohuehue Viaduct Warkworth |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Kenneth Angus Individual |
Pohuehue Viaduct Warkworth |
12 Jul 2001 - 26 Jul 2022 |
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
22 Jul 2004 - 26 Jul 2022 |
 |
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