General information

Holmes Group Limited

Type: NZ Limited Company (Ltd)
9429038664694
New Zealand Business Number
635383
Company Number
Registered
Company Status

Holmes Group Limited (issued a business number of 9429038664694) was launched on 23 Feb 1994. 4 addresses are in use by the company: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 2, Tower Centre, 50 Customhouse Quay, Wellington had been their registered address, until 18 Aug 2021. Holmes Group Limited used other aliases, namely: Holmguard Limited from 23 Feb 1994 to 03 Nov 2000. 500000 shares are issued to 41 shareholders who belong to 30 shareholder groups. The first group consists of 3 entities and holds 46729 shares (9.35% of shares), namely:
Cooper, Anita Rachel-Rose (an individual) located at Solway, Masterton postcode 5810,
Cooper, Maria (an individual) located at Rd 1, Kumeu postcode 0891,
Cooper, Samuel (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 3 shareholders hold 3.74% of all shares (exactly 18692 shares); it includes
Seville, Richard (an individual) - located at Wanaka, Wanaka,
Seville, Erica (an individual) - located at Wanaka, Wanaka,
Pf Trust Services Limited (an entity) - located at Riccarton, Christchurch. Next there is the third group of shareholders, share allotment (23364 shares, 4.67%) belongs to 1 entity, namely:
Mitchell, Glen, located at North Wahroonga, Nsw (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Level 2, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 18 Aug 2021
Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 Registered & service 04 Jul 2023
Directors
Name and Address Role Period
Alexander James Harold Sivyer
Mill Valley, California, 94941
Address used since 01 Jul 2015
Director 04 Dec 2008 - current
Hamish Douglas Nevile
Castor Bay, Auckland, 0620
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Jeremy Brendan Smith
Wanaka, Wanaka, 9305
Address used since 07 Mar 2024
Merivale, Christchurch, 8014
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Glen Mitchell
North Wahroonga, Nsw, 2076
Address used since 14 Feb 2022
Wahroonga, Nsw, 2076
Address used since 11 Aug 2020
Director 11 Aug 2020 - current
Samuel Leonard Cooper
Rd 1, Kumeu, 0891
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Henry John Hare
Rd 1, Lyttelton, 8971
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 04 Jul 2022
Director 04 Jul 2022 - current
Robert Packard Director 07 Jul 2022 - current
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 23 Mar 2016
Director 01 Apr 2009 - 01 Jul 2022
Derek Robertson
Owhiro Bay, Wellington, 6023
Address used since 07 Aug 2014
Director 07 Aug 2014 - 01 Jul 2020
Chris Allington
Rd2, Leeston, Christchurch, 7682
Address used since 23 Mar 2016
Director 07 Aug 2014 - 04 Oct 2019
Anthony Johannes Borren
Northland, Wellington, 6012
Address used since 12 Dec 2006
Director 12 Dec 2006 - 03 Dec 2015
Henry John Hare
Richmond Hill, Christchurch, 8081
Address used since 10 Mar 2010
Director 29 Mar 1999 - 15 Jul 2015
William Tuke Gordon
Rd2 Carterton, Wairarapa, 5792
Address used since 01 May 2012
Director 23 Feb 1994 - 07 Aug 2014
Bruce Owen Black
Orakei, Auckland, 1071
Address used since 10 Mar 2010
Director 31 Mar 1996 - 07 Aug 2014
Jay Scanlon
Cashmere, Christchurch,
Address used since 06 Jul 2004
Director 06 Jul 2004 - 04 Dec 2008
Rob Irwin
Orakei, Auckland,
Address used since 12 Oct 2000
Director 12 Oct 2000 - 12 Dec 2006
Richard Gordon Alexander Westlake
Fendalton, Christchurch,
Address used since 13 Dec 1999
Director 13 Dec 1999 - 27 Nov 2003
Brian John Wood
Sydney 2000,
Address used since 23 Feb 1994
Director 23 Feb 1994 - 12 Oct 2000
Ronald Grant Wilknson
Christchurch,
Address used since 29 Mar 1999
Director 29 Mar 1999 - 12 Oct 2000
Trevor Edward Kelly
Paeroa,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 12 Oct 2000
Craig Brian Lewis
Avonhead, Christchurch,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 12 Oct 2000
Shawn Richard Beck
Lowry Bay, Wellington,
Address used since 20 Nov 1997
Director 20 Nov 1997 - 02 Dec 1999
Peter Graeme Johnstone
Karori, Wellington,
Address used since 23 Feb 1994
Director 23 Feb 1994 - 15 Nov 1999
Peter Ronald Boardman
Auckland,
Address used since 23 Feb 1994
Director 23 Feb 1994 - 20 Aug 1997
Ronald Grant Wilkinson
Christchurch,
Address used since 23 Feb 1994
Director 23 Feb 1994 - 20 Feb 1997
Addresses
Previous address Type Period
Level 2, Tower Centre, 50 Customhouse Quay, Wellington Registered & physical 05 Dec 2008 - 18 Aug 2021
11 Aurora Terrace, Level 1 Psa House, Wellington Physical & registered 21 Nov 2006 - 05 Dec 2008
61 Cambridge Terrace, Christchurch Physical 05 Apr 2002 - 21 Nov 2006
61 Canbridge Terrace, Christchurch Physical 31 Oct 1995 - 05 Apr 2002
61 Cambridge Terrace, Christchurch Registered 31 Oct 1995 - 21 Nov 2006
61 Cambridge Terrace, Christchurch Physical 31 Oct 1995 - 31 Oct 1995
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46729
Shareholder Name Address Period
Cooper, Anita Rachel-rose
Individual
Solway
Masterton
5810
14 Mar 2022 - current
Cooper, Maria
Individual
Rd 1
Kumeu
0891
23 Mar 2017 - current
Cooper, Samuel
Individual
Rd 1
Kumeu
0891
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 18692
Shareholder Name Address Period
Seville, Richard
Individual
Wanaka
Wanaka
9305
23 Mar 2016 - current
Seville, Erica
Individual
Wanaka
Wanaka
9305
23 Mar 2016 - current
Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
23 Mar 2016 - current
Shares Allocation #3 Number of Shares: 23364
Shareholder Name Address Period
Mitchell, Glen
Individual
North Wahroonga, Nsw
2076
23 Mar 2016 - current
Shares Allocation #4 Number of Shares: 46729
Shareholder Name Address Period
Neville, Kirsten
Individual
Castor Bay
Auckland
0620
01 Feb 2012 - current
Walsh, Aaron
Individual
Auckland
0624
01 Feb 2012 - current
Neville, Hamish Douglas
Individual
Castor Bay
Auckland
0620
01 Feb 2012 - current
Shares Allocation #5 Number of Shares: 14019
Shareholder Name Address Period
Mj Feeney Limited
Other (Other)
Point Chevalier
Auckland
1022
24 Feb 2011 - current
Shares Allocation #6 Number of Shares: 14019
Shareholder Name Address Period
Mckenzie, Hamish
Individual
Ngaio
Wellington
10 Mar 2010 - current
Shares Allocation #7 Number of Shares: 14019
Shareholder Name Address Period
Millar, Darin
Individual
North New Brighton
Christchurch
8083
24 Feb 2011 - current
Shares Allocation #8 Number of Shares: 35047
Shareholder Name Address Period
Allington Services And Products Limited
Shareholder NZBN: 9429036359820
Entity (NZ Limited Company)
Papanui
Christchurch
8053
26 Jan 2016 - current
Shares Allocation #9 Number of Shares: 18692
Shareholder Name Address Period
Kwan, Denny
Individual
Dublin Ca 94568
Usa
10 Mar 2010 - current
Shares Allocation #10 Number of Shares: 14019
Shareholder Name Address Period
Mackenzie, Christopher Stanley Malcolm
Individual
Shelly Park
Auckland
2014
16 Jan 2008 - current
Shares Allocation #11 Number of Shares: 9346
Shareholder Name Address Period
Mulholland, Sam
Individual
Oteha
Auckland
0632
14 Mar 2007 - current
Shares Allocation #12 Number of Shares: 46729
Shareholder Name Address Period
Alexzander Sivyer
Other (Other)
Mill Valley
Ca 94941
08 Mar 2006 - current
Shares Allocation #13 Number of Shares: 58407
Shareholder Name Address Period
Scanlon, Jay
Individual
Rd 4
Cheviot
7384
11 Oct 2021 - current
Williams, Kerry
Individual
Christchurch
8140
23 Feb 1994 - current
Shares Allocation #14 Number of Shares: 4673
Shareholder Name Address Period
Whiteside, Mark
Individual
Rd 1
Darfield
7571
07 Mar 2024 - current
Shares Allocation #15 Number of Shares: 4673
Shareholder Name Address Period
Davidson, Blair
Individual
Mairangi Bay
Auckland
0630
07 Mar 2024 - current
Shares Allocation #16 Number of Shares: 4673
Shareholder Name Address Period
Mahjoub, Nina
Individual
North Hollywood, California
06 Mar 2023 - current
Shares Allocation #17 Number of Shares: 4673
Shareholder Name Address Period
Porter, Tim
Individual
Parkvale
Hastings
4122
06 Mar 2023 - current
Shares Allocation #18 Number of Shares: 4673
Shareholder Name Address Period
Inwood, Michael
Individual
Marshland
Christchurch
8083
06 Mar 2023 - current
Shares Allocation #19 Number of Shares: 4673
Shareholder Name Address Period
S & L Oliver Trustee Limited
Shareholder NZBN: 9429049042764
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Mar 2023 - current
Shares Allocation #20 Number of Shares: 4673
Shareholder Name Address Period
Euston Street Trustees Limited
Shareholder NZBN: 9429032323016
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Mar 2023 - current
Galloway, Hannah
Individual
Cashmere
Christchurch
8022
06 Mar 2023 - current
Galloway, Bruce
Individual
Cashmere
Christchurch
8022
06 Mar 2023 - current
Shares Allocation #21 Number of Shares: 7009
Shareholder Name Address Period
James, Annie
Individual
Remuera
Auckland
1050
06 Mar 2023 - current
Shares Allocation #22 Number of Shares: 9346
Shareholder Name Address Period
Lewis, Tim
Individual
Plimmerton
Porirua
5026
06 Mar 2023 - current
Shares Allocation #23 Number of Shares: 18692
Shareholder Name Address Period
Matthews, Jeffrey
Individual
Pt Chevalier
Auckland
1022
11 Oct 2021 - current
Sharp, Geoffrey
Individual
Orakei
1071
11 Oct 2021 - current
Sharp, Gabrielle
Individual
Orakei
1071
11 Oct 2021 - current
Shares Allocation #24 Number of Shares: 9346
Shareholder Name Address Period
White, Joe
Individual
11 Oct 2021 - current
Shares Allocation #25 Number of Shares: 14019
Shareholder Name Address Period
Williams, Luke
Individual
Te Atatu Peninsula
Auckland
0610
11 Oct 2021 - current
Shares Allocation #26 Number of Shares: 4673
Shareholder Name Address Period
Woods, Ben
Individual
Hoon Hay
Christchurch
8025
26 Mar 2020 - current
Shares Allocation #27 Number of Shares: 14019
Shareholder Name Address Period
Jones, Bevan
Individual
San Rafael
California
94901
28 Mar 2019 - current
Shares Allocation #28 Number of Shares: 4673
Shareholder Name Address Period
Lock, Simon Paul
Individual
Rd 7
Rolleston
7677
26 Mar 2018 - current
Shares Allocation #29 Number of Shares: 21028
Shareholder Name Address Period
Trowsdale, John Fletcher
Individual
Pegasus
Pegasus
7612
26 Mar 2018 - current
Shares Allocation #30 Number of Shares: 4673
Shareholder Name Address Period
Tremayne, Bill
Individual
Oakland, California
94610
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Thompson, James Robert Allan
Individual
Greytown
Greytown
5712
26 Mar 2018 - 07 Mar 2024
Thompson, James Robert Allan
Individual
Greytown
Greytown
5712
26 Mar 2018 - 07 Mar 2024
Thompson, James Robert Allan
Individual
Greytown
Greytown
5712
26 Mar 2018 - 07 Mar 2024
Thompson, James Robert Allan
Individual
Greytown
Greytown
5712
26 Mar 2018 - 07 Mar 2024
Thompson, James Robert Allan
Individual
Greytown
Greytown
5712
26 Mar 2018 - 07 Mar 2024
Harris, Stuart
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
16 Dec 2008 - 11 Oct 2021
Robertson, Derek
Individual
Owhiro Bay
Wellington
6023
14 Mar 2007 - 11 Oct 2021
Voysey, Graham
Individual
Rd3
Kerikeri
0293
23 Feb 1994 - 28 Mar 2019
Harris, Stuart
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Clareann
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Adrienne
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Wilkie, Anita Rachel-rose
Individual
Solway
Masterton
5810
23 Mar 2017 - 14 Mar 2022
Newby, Michael Richard
Individual
143 Quay Street
Auckland
23 Feb 1994 - 11 Oct 2021
Newby, Michael Richard
Individual
143 Quay Street
Auckland
23 Feb 1994 - 11 Oct 2021
Robertson, Derek
Individual
Owhiro Bay
Wellington
6023
14 Mar 2007 - 11 Oct 2021
Newby, Andra Jane
Individual
143 Quay Street
Auckland
1010
23 Feb 1994 - 11 Oct 2021
Walker, Antony
Individual
Northland
Wellington 6012
14 Mar 2007 - 26 Mar 2018
Allington, Allington Services Products Limit
Individual
Spreydon
Christchurch
8024
10 Mar 2010 - 26 Jan 2016
Martin Currie
Other
Wilton
Wellington
08 Mar 2006 - 26 Mar 2020
Gordon, William Tuke
Individual
Brooklyn Wellington
29 Mar 2004 - 16 Jan 2008
Harris, Stuart
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Harris, Stuart
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Clareann
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Clareann
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Clareann
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Adrienne
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Adrienne
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Fortune, Adrienne
Individual
Titirangi
Auckland
0604
26 Mar 2018 - 06 Mar 2023
Maclennan, Hamish
Individual
Christchurch
14 Mar 2007 - 14 Mar 2007
Bruree Limited
Shareholder NZBN: 9429038442605
Company Number: 688715
Entity
55a Hibiscus Coast H/way
Silverdal, Auckland
0932
23 Feb 1994 - 11 Oct 2021
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
16 Dec 2008 - 11 Oct 2021
Newby, Michael Richard
Individual
143 Quay Street
Auckland
23 Feb 1994 - 11 Oct 2021
Wilkie, Anita Rachel-rose
Individual
Solway
Masterton
5810
23 Mar 2017 - 14 Mar 2022
Newby, Michael Richard
Individual
143 Quay Street
Auckland
23 Feb 1994 - 11 Oct 2021
Wilkie, Anita Rachel-rose
Individual
Solway
Masterton
5810
23 Mar 2017 - 14 Mar 2022
Wilkie, Anita Rachel-rose
Individual
Waimauku
Waimauku
0812
23 Mar 2017 - 14 Mar 2022
Wilkie, Anita Rachel-rose
Individual
Solway
Masterton
5810
23 Mar 2017 - 14 Mar 2022
Bruree Limited
Shareholder NZBN: 9429038442605
Company Number: 688715
Entity
55a Hibiscus Coast H/way
Silverdal, Auckland
0932
23 Feb 1994 - 11 Oct 2021
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
16 Dec 2008 - 11 Oct 2021
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
16 Dec 2008 - 11 Oct 2021
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
16 Dec 2008 - 11 Oct 2021
Newby, Michael Richard
Individual
143 Quay Street
Auckland
23 Feb 1994 - 11 Oct 2021
Robertson, Derek
Individual
Owhiro Bay
Wellington
6023
14 Mar 2007 - 11 Oct 2021
Robertson, Derek
Individual
Owhiro Bay
Wellington
6023
14 Mar 2007 - 11 Oct 2021
Bruree Limited
Shareholder NZBN: 9429038442605
Company Number: 688715
Entity
55a Hibiscus Coast H/way
Silverdal, Auckland
0932
23 Feb 1994 - 11 Oct 2021
Bruree Limited
Shareholder NZBN: 9429038442605
Company Number: 688715
Entity
55a Hibiscus Coast H/way
Silverdal, Auckland
0932
23 Feb 1994 - 11 Oct 2021
Bruree Limited
Shareholder NZBN: 9429038442605
Company Number: 688715
Entity
55a Hibiscus Coast H/way
Silverdal, Auckland
0932
23 Feb 1994 - 11 Oct 2021
Newby, Andra Jane
Individual
143 Quay Street
Auckland
1010
23 Feb 1994 - 11 Oct 2021
Newby, Andra Jane
Individual
143 Quay Street
Auckland
23 Feb 1994 - 11 Oct 2021
Newby, Andra Jane
Individual
143 Quay Street
Auckland
23 Feb 1994 - 11 Oct 2021
Newby, Andra Jane
Individual
143 Quay Street
Auckland
1010
23 Feb 1994 - 11 Oct 2021
Gordon, Ruth Naomi As Trust
Individual
Rd2 Carterton
Wairarapa
5792
29 Mar 2004 - 16 Oct 2014
M.j. Feeney Limited
Shareholder NZBN: 9429038764455
Company Number: 612027
Entity
16 Dec 2008 - 24 Feb 2011
Kelly, Trevor Edward
Individual
Paeroa
23 Feb 1994 - 09 Dec 2009
Feeney, Martin John
Individual
Point Chevalier
Auckland
1022
24 Feb 2011 - 31 May 2012
Collins, Therese Mary (as Trustee)
Individual
Wellington
23 Feb 1994 - 09 Dec 2009
Burnett, Graeme
Individual
Swannanoa, Rd1
Rangiora
7475
23 Feb 1994 - 11 Aug 2020
Feeney, Martin
Individual
Pt Chevalier
Auckland
14 Mar 2007 - 14 Oct 2008
Gordon, W T (as Trustee)
Individual
Brooklyn
Wellington
29 Mar 2004 - 29 Mar 2004
Burnett, Graeme
Individual
Swannanoa, Rd1
Rangiora
7475
23 Feb 1994 - 11 Aug 2020
Burnett, Graeme
Individual
Swannanoa, Rd1
Rangiora
7475
23 Feb 1994 - 11 Aug 2020
Burnett, Graeme
Individual
Swannanoa, Rd1
Rangiora
7475
23 Feb 1994 - 11 Aug 2020
Park, Alan
Individual
Hamilton East
Hamilton
10 Mar 2010 - 23 Mar 2016
Gordon, William Tuke As Trust
Individual
Rd2 Carterton
Wairarapa
5792
29 Mar 2004 - 16 Oct 2014
Gordon, William Tuke
Individual
Rd 2 Carterton
Wairarapa
5792
08 Oct 2009 - 24 Jan 2013
Cooper, Rohan (as Trustee)
Individual
Johnsonville
Wellington
23 Feb 1994 - 17 Sep 2008
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
14 Oct 2008 - 09 Dec 2009
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
14 Oct 2008 - 09 Dec 2009
Null - Granlie Management Limited
Other
23 Feb 1994 - 05 Apr 2006
M.j. Feeney Limited
Shareholder NZBN: 9429038764455
Company Number: 612027
Entity
16 Dec 2008 - 24 Feb 2011
Martin Currie
Other
Wilton
Wellington
08 Mar 2006 - 26 Mar 2020
Gordon, R N (as Trustee)
Individual
Brooklyn
Wellington
29 Mar 2004 - 29 Mar 2004
Granlie Management Limited
Other
23 Feb 1994 - 05 Apr 2006
Osborne, Helen
Individual
New Market
Auckland
23 Feb 1994 - 08 Oct 2009
Dawson, Nevin (as Trustee)
Individual
Napier
23 Feb 1994 - 14 Oct 2008
Squire, Miranda
Individual
Miramar
Wellington
17 Sep 2008 - 26 Mar 2018
Milburn, Jason Ronald As Trustee
Individual
Wellington
23 Feb 1994 - 09 Dec 2009
Voysey, Graham
Individual
Rd3
Kerikeri
0293
23 Feb 1994 - 28 Mar 2019
Martin Currie
Other
Wilton
Wellington
08 Mar 2006 - 26 Mar 2020
Location