General information
Momentum Holdings Limited
Type: NZ Limited Company (Ltd)9429038256172
New Zealand Business Number
822274
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (candidates And Contractors)
N721140 - Executive Search Service
Industry classification codes with description
Momentum Holdings Limited (issued a New Zealand Business Number of 9429038256172) was registered on 26 Aug 1996. 5 addresess are in use by the company: Po Box 11003, Wellington, 6011 (type: postal, office). Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington had been their registered address, up until 12 Apr 2012. 1000000 shares are allocated to 20 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 500885 shares (50.09 per cent of shares), namely:
O'sullivan, Sean Martin (an individual) located at Khandallah, Wellington postcode 6035,
Kane, Peter James (a director) located at Khandallah, Wellington postcode 6035,
Kane, Felicite Mary Ellen (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 3 shareholders hold 5.82 per cent of all shares (58186 shares); it includes
Stephens, John Murdoch (an individual) - located at Ngaio, Wellington,
Stephens, Thomas Murdoch John (an individual) - located at Ngaio, Wellington,
Stephens, Sarah Jane (an individual) - located at Ngaio, Wellington. Moving on to the 3rd group of shareholders, share allocation (58186 shares, 5.82%) belongs to 3 entities, namely:
Sharkey, Frances, located at Maymorn, Upper Hutt (an individual),
Sharkey-Burns, Bernadette Marie, located at Maymorn, Upper Hutt (an individual),
Sharkey-Burns, Peter Costa, located at Maymorn, Upper Hutt (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the Australian Bureau of Statistics issued Momentum Holdings Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Simpl House, Cnr Willis & Mercer Streets, Wellington, 6011 | Registered | 12 Apr 2012 |
| Level 8, Simpl House, Cnr Willis & Mercer Streets, Wellington, 6011 | Physical & service | 25 Jun 2012 |
| Level 8, Simpl House, Cnr Willis & Mercer Streets, Wellington, 6011 | Office & delivery | 14 Jul 2019 |
| Po Box 11003, Wellington, 6011 | Postal | 10 Jun 2021 |
Contact info
64 021 865855
Phone (Phone)
nickroberts@momentum.co.nz
Email
No website
Website
momentum.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Kane
Khandallah, Wellington, 6035
Address used since 24 May 2010
Seatoun, Wellington, 6022
Address used since 24 May 2010 |
Director | 19 Nov 2003 - current |
|
Nicholas Colin Roberts
Khandallah, Wellington, 6035
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
Martin Garry Green
Orewa, Orewa, 0931
Address used since 01 Jan 2013 |
Director | 19 Nov 2003 - 12 Aug 2021 |
|
Bede Francis Ashby
Ponsonby, Auckland, 1011
Address used since 15 Jun 2012 |
Director | 19 Nov 2003 - 01 Feb 2016 |
|
Graham Henry
Auckland, 1010
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 01 Jan 2015 |
|
Jennifer Mary Shipley
27 George Street, Newmarket, Auckland, 1023
Address used since 24 May 2010 |
Director | 01 Feb 2004 - 15 Dec 2014 |
|
Michael Stewart Morris
Waikanae Beach, Waikanae, 5036
Address used since 24 May 2010 |
Director | 19 Nov 2003 - 30 Jun 2011 |
|
Mark Stephen Chote
Seatoun, Wellington, 6022
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 19 Mar 2010 |
|
Richard Bruce Hudson
Lower Hutt,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 05 Feb 2004 |
|
Ann Lindsay Jackson
Roseneath, Wellington,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 19 Nov 2003 |
|
Murna Jane Walker
Remuera,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 19 Nov 2003 |
|
Richard Kempthorne Stone
Wellington,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 19 Nov 2003 |
|
Philip Ainslie Kempthorne
Mission Bay, Auckland,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 19 Nov 2003 |
|
Bede Francis Ashby
Island Bay, Wellington,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 26 Sep 2003 |
|
John Stuart Walker
Waikanae,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 01 Jan 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 11003, Wellington, 6011 | Postal | 10 Jun 2021 |
Principal place of activity
| Level 8, Simpl House , Cnr Willis & Mercer Streets , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington | Registered | 04 May 2004 - 12 Apr 2012 |
| Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington | Physical | 04 May 2004 - 25 Jun 2012 |
| Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington | Registered | 04 May 2000 - 04 May 2004 |
| C/ Level 11, 105 The Terrace, Wellington | Registered | 11 Apr 2000 - 04 May 2000 |
| Pocock Hudson Limited, Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 10 May 1997 - 04 May 2004 |
| C/ Level 11, 105 The Terrace, Wellington | Registered | 10 May 1997 - 11 Apr 2000 |
| Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 10 May 1997 - 10 May 1997 |
| C/ Level 11, 105 The Terrace, Wellington | Physical | 10 May 1997 - 10 May 1997 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500885
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Sean Martin Individual |
Khandallah Wellington 6035 |
01 Nov 2021 - current |
|
Kane, Peter James Director |
Khandallah Wellington 6035 |
01 Nov 2021 - current |
|
Kane, Felicite Mary Ellen Individual |
Khandallah Wellington 6035 |
01 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 58186
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, John Murdoch Individual |
Ngaio Wellington 6035 |
01 Nov 2021 - current |
|
Stephens, Thomas Murdoch John Individual |
Ngaio Wellington 6035 |
01 Nov 2021 - current |
|
Stephens, Sarah Jane Individual |
Ngaio Wellington 6035 |
01 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 58186
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharkey, Frances Individual |
Maymorn Upper Hutt 5018 |
01 Nov 2021 - current |
|
Sharkey-burns, Bernadette Marie Individual |
Maymorn Upper Hutt 5018 |
01 Nov 2021 - current |
|
Sharkey-burns, Peter Costa Individual |
Maymorn Upper Hutt 5018 |
01 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 58186
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Jeremy James Individual |
Hataitai Wellington 6021 |
01 Nov 2021 - current |
|
Kennedy, Ian Alexander Douglas Individual |
Hataitai Wellington 6021 |
01 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 58186
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Anne Marie Clogher Individual |
Johnsonville Wellington 6037 |
01 Nov 2021 - current |
|
O'hare, Paul Individual |
Johnsonville Wellington 6037 |
01 Nov 2021 - current |
|
Keegan, Caolan Individual |
Johnsonville Wellington 6037 |
01 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 108186
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Callan Paul Albert Individual |
Somerville Auckland 2014 |
01 Nov 2021 - current |
|
Israel, Megan Lee Individual |
Somerville Auckland 2014 |
01 Nov 2021 - current |
|
Israel, Jonathan Michael George Individual |
Somerville Auckland 2014 |
01 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 158185
| Shareholder Name | Address | Period |
|---|---|---|
|
Israel, Jonathan Michael George Individual |
Somerville Auckland 2014 |
01 Nov 2021 - current |
|
Roberts, Kate Emma Individual |
Khandallah Wellington 6035 |
01 Nov 2021 - current |
|
Roberts, Nicholas Colin Director |
Khandallah Wellington 6035 |
01 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Contego Individual |
Level 3 National Bank Tower Cnr Queen And Victoria Streets, Auckland |
05 Apr 2005 - 27 Sep 2016 |
|
Shipley, Jennifer Mary Individual |
Mercer And Willis Streets, Wellington Wellington 6011 |
05 Apr 2005 - 27 Sep 2016 |
|
Woodward, Robert John Individual |
Cnr Mercer And Willis Streets Wellington |
25 May 2005 - 21 Jul 2006 |
|
Fulford, Don Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Walsh, Tony Individual |
Cnr Wilis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Murray, Sandy Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Gee, Nicola Claire Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Ashby, Bede Francis Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Hudson, Richard Bruce Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Ross, Howard Alton Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Shoreville Trust Other |
10 Aug 2021 - 16 Aug 2021 | |
|
Ashby, Bede Francis Individual |
Ponsonby Auckland 1011 |
13 Nov 2016 - 13 Nov 2016 |
|
Butler, Robert Individual |
Churton Park Wellington |
06 May 2008 - 10 Jun 2009 |
|
Woodward, Robert John Individual |
40 Mercer St Wellington |
21 Jul 2006 - 07 Jan 2008 |
|
Hudson, Richard Bruce Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Walsh, Anthony Individual |
Eastbourne Lower Hutt 5013 |
29 Sep 2011 - 27 Sep 2016 |
|
Dj & Ma Gray Family Trust Other |
05 Apr 2005 - 13 Nov 2006 | |
|
Cji Mckay Family Trust Other |
18 May 2007 - 07 Jan 2008 | |
|
Bampton No.1 Trust Other |
06 May 2008 - 15 Apr 2009 | |
|
The Woodward Family Trust Other |
05 Apr 2005 - 07 Jan 2008 | |
|
Neighbours, Angela Mary Individual |
Level 3 National Bank Tower Cnr Queen And Victoria Streets, Auckland |
05 Apr 2005 - 25 May 2005 |
|
Jackson, Michael Lawrence Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Vogt, Michelle Lisa Individual |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 18 May 2007 |
|
Ashby, Bede Francis Individual |
Cnr Willis And Mercer Streets Wellington |
17 Aug 2004 - 21 Jul 2006 |
|
Macdonell, Carolyn Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Spratt, Russell Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Johnston, Bruce Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Kane, Peter James Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Walker, Murna Jane Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Israel, Jon Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Hollander, Dave Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Ashby, Bede Francis Individual |
40 Mercer St Wellington |
21 Jul 2006 - 29 Sep 2011 |
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 Entity |
27 Apr 2004 - 27 Apr 2004 | |
|
Wray, Amanda Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Mccarty, Jason Mark Individual |
Level 6, Cigna House 40 Mercer St, Wellington |
13 Nov 2006 - 10 Jun 2009 |
|
Tulla Trust Other |
Johnsonville Wellington 6037 |
16 Aug 2021 - 01 Nov 2021 |
|
Stephens Family Trust Other |
Ngaio Wellington 6035 |
16 Aug 2021 - 01 Nov 2021 |
|
Sharkey-burns Family Trust Other |
Maymorn Upper Hutt 5018 |
16 Aug 2021 - 01 Nov 2021 |
|
Ruahine Investment Trust Other |
Hataitai Wellington 6021 |
16 Aug 2021 - 01 Nov 2021 |
|
Kane Finance Trust Other |
Khandallah Wellington 6035 |
10 Aug 2021 - 01 Nov 2021 |
|
Contego Trust Other |
Somerville Auckland 2014 |
10 Aug 2021 - 01 Nov 2021 |
|
Argyle Trust Other |
Khandallah Wellington 6035 |
10 Aug 2021 - 01 Nov 2021 |
|
Green, Martin Garry Individual |
Orewa Orewa 0931 |
27 Sep 2016 - 10 Aug 2021 |
|
Morris, Michael Stewart Individual |
Mercer And Willis Streets, Wellington Wellington 6011 |
05 Apr 2005 - 27 Sep 2016 |
|
Kane, Peter James Director |
Seatoun Wellington 6022 |
27 Sep 2016 - 10 Aug 2021 |
|
Kane, Peter James Director |
Seatoun Wellington 6022 |
27 Sep 2016 - 10 Aug 2021 |
|
Roberts, Nicholas Colin Individual |
Khandallah Wellington 6035 |
07 Dec 2020 - 10 Aug 2021 |
|
Israel, Jonathan Michael George Individual |
Somerville Auckland 2014 |
07 Dec 2020 - 10 Aug 2021 |
|
Mckay, Michael Hewett Individual |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 26 Feb 2007 |
|
Sandri, Graeme Francis Individual |
Mercer And Willis Streets, Wellington Wellington 6011 |
05 Apr 2005 - 27 Sep 2016 |
|
Heretaunga Trustees Ltd Other |
27 Apr 2004 - 27 Apr 2004 | |
|
O'reilly, Liam Individual |
Level 3 National Bank Tower Cnr Queen & Victoria Streets, Auckland |
09 Jan 2006 - 09 Jan 2006 |
|
Ashby, Catherine Anne Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Walls-bennet, Michelle Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Woodward, Rob Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Ng, Eugene Michael Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Ng, Edward Ernest Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Mckay, Mike Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Woodward, Robert John Individual |
Miramar Wellington |
17 Aug 2004 - 05 Apr 2005 |
|
Watts, Sue Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Ng, Margaret Mary Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Jackson, Lindsay Ann Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Adam, Gary Kenneth Individual |
Level 3, National Bank Tower Auckland |
13 Nov 2006 - 19 Nov 2008 |
|
The Reading Network Limited Shareholder NZBN: 9429037765439 Company Number: 924611 Entity |
27 Apr 2004 - 27 Sep 2016 | |
|
Casey, Alan Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Walker, John Stuart Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Sandri, Graeme Francis Individual |
Seatoun Wellington |
23 Apr 2008 - 23 Apr 2008 |
|
Spratt, Russell Individual |
Level 6 Cigna House 40 Mercer Street, Wellington |
13 Nov 2006 - 15 Apr 2009 |
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 Entity |
27 Apr 2004 - 27 Apr 2004 | |
|
Null - The Woodward Family Trust Other |
05 Apr 2005 - 07 Jan 2008 | |
|
Null - Bampton No.1 Trust Other |
06 May 2008 - 15 Apr 2009 | |
|
Null - Cji Mckay Family Trust Other |
18 May 2007 - 07 Jan 2008 | |
|
Null - Dj & Ma Gray Family Trust Other |
05 Apr 2005 - 13 Nov 2006 | |
|
Null - Heretaunga Trustees Ltd Other |
27 Apr 2004 - 27 Apr 2004 | |
|
The Reading Network Limited Shareholder NZBN: 9429037765439 Company Number: 924611 Entity |
27 Apr 2004 - 27 Sep 2016 | |
|
Ryan, Matthew Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Miratana, Steven John Individual |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 09 Jan 2006 |
|
Gordon, Katherine Jane Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Walsh, Anthony Gerard Individual |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 15 Apr 2009 |
|
Peterson, Richard Dale Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Kempthorne, Philip Ainslie Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Tocker, Warren Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Wellington, Celia Individual |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Chapman, Wayne Seymour Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Corder, Leslie John Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
|
Stone, Richard Kempthorne Individual |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Reading Network Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 924611 |
| Country of origin | NZ |
| Address |
Level 8, Simpl House 40 Mercer Street Wellington 6011 |
Location
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