General information
Holmes Construction NZ Limited
Type: NZ Limited Company (Ltd)9429037971571
New Zealand Business Number
881300
Company Number
Registered
Company Status
Holmes Construction Nz Limited (issued a New Zealand Business Number of 9429037971571) was registered on 30 Oct 1997. 2 addresses are in use by the company: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (type: physical, service). 87 Chapel Street, Masterton had been their physical address, up to 15 Jun 2021. Holmes Construction Nz Limited used more aliases, namely: Holmes Construction Wellington Limited from 02 Jul 2004 to 18 Mar 2022, Holmes Construction & Development Limited (25 Feb 1998 to 02 Jul 2004) and Navigator Enterprises Limited (30 Oct 1997 - 25 Feb 1998). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 | Physical & service & registered | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 04 Oct 2011 |
Director | 14 Nov 1997 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 15 Oct 2009 |
Director | 14 Nov 1997 - current |
|
Wayne Robinson
Woburn, Lower Hutt, 5010
Address used since 01 Nov 2017 |
Director | 04 Oct 2017 - current |
|
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Benjamin Alexander Holmes
Rd 6, Masterton, 5886
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Brent Robert Pitkethley
Island Bay, Wellington, 6023
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 19 Nov 2021 |
|
Malcolm John Bird
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 28 Apr 2020 |
|
Paolo Luigi Meo
Whitby, Porirua, 5024
Address used since 01 Nov 2017 |
Director | 04 Oct 2017 - 28 Apr 2020 |
|
Brent Robert Pithkethley
Wellington,
Address used since 03 Nov 2004 |
Director | 14 Nov 1997 - 25 Aug 2005 |
|
Paolo Luigi Meo
Otaki,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 30 Apr 2004 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 14 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton, 5810 | Physical | 09 Oct 2020 - 15 Jun 2021 |
| Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 | Registered | 10 Nov 2017 - 15 Jun 2021 |
| 87 Chapel Street, Masterton | Physical | 22 Oct 2009 - 09 Oct 2020 |
| 150 Main Street, Greytown | Physical | 08 Oct 1999 - 08 Oct 1999 |
| C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Physical | 08 Oct 1999 - 22 Oct 2009 |
| 150 Main Street, Greytown | Registered | 05 Jan 1998 - 10 Nov 2017 |
| C/-85 College Hill, Ponsonby, Auckland | Physical | 05 Jan 1998 - 08 Oct 1999 |
| C/-85 College Hill, Ponsonby, Auckland | Registered | 05 Jan 1998 - 05 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Oct 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 |
|---|---|---|
|
Meo, Paul Individual |
Whitby Porirua 5024 |
30 Sep 2011 - 01 Nov 2017 |
|
Robinson, Wayne Individual |
Woburn Lower Hutt 5010 |
30 Oct 1997 - 18 Jun 2018 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
19 Oct 2006 - 18 Jun 2018 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
28 Oct 2004 - 22 Mar 2006 |
|
Meo, Paolo Luigi Individual |
Whitby Porirua 5024 |
01 Nov 2017 - 18 Jun 2018 |
|
Holmes, Timothy Individual |
R D 8 Masterton |
30 Oct 1997 - 28 Oct 2004 |
|
Holmes, Timothy Wray Individual |
Wadestown Wellington |
28 Oct 2004 - 22 Mar 2006 |
|
Holmes, William Individual |
Greytown |
30 Oct 1997 - 28 Oct 2004 |
|
Bird, Malcolm John Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Sep 2011 - 18 Jun 2018 |
|
Holmes, Andrew Individual |
Rd 6 Masterton 5886 |
30 Oct 1997 - 18 Jun 2018 |
|
Pithkethley, Brent Robert Individual |
Island Bay Wellington |
30 Oct 1997 - 18 Jun 2018 |
|
Paolo Luigi Meo Director |
Whitby Porirua 5024 |
01 Nov 2017 - 18 Jun 2018 |
|
Meo, Paolo Luigi Individual |
Otaki |
30 Oct 1997 - 28 Oct 2004 |
|
Stewart, Alan Grant Individual |
Masterton |
28 Oct 2004 - 22 Mar 2006 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Holmes Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6771093 |
| Country of origin | NZ |
| Address |
Level 2, Molesworth House, 101 Molesworth Street Wellington 6011 |
Location
Companies nearby
 |
Heatherleigh Farm Limited 87 Chapel Street |
|
Helen & Bill Walker Limited 87 Chapel Street |
|
Skeew Holdings Limited 87 Chapel Street |
|
One-wind Limited 87 Chapel Street |
|
Stewart Consulting Limited 87 Chapel Street |
|
Hansells Masterton Limited 87 Chapel Street |