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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Glen Individual |
North Wahroonga, Nsw 2076 |
23 Mar 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mj Feeney Limited Other (Other) |
Point Chevalier Auckland 1022 |
24 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Hamish Individual |
Ngaio Wellington |
10 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Darin Individual |
North New Brighton Christchurch 8083 |
24 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Allington Services And Products Limited Shareholder NZBN: 9429036359820 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kwan, Denny Individual |
Dublin Ca 94568 Usa |
10 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Christopher Stanley Malcolm Individual |
Shelly Park Auckland 2014 |
16 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulholland, Sam Individual |
Oteha Auckland 0632 |
14 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexzander Sivyer Other (Other) |
Mill Valley Ca 94941 |
08 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Scanlon, Jay Individual |
Rd 4 Cheviot 7384 |
11 Oct 2021 - current |
Williams, Kerry Individual |
Christchurch 8140 |
23 Feb 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Whiteside, Mark Individual |
Rd 1 Darfield 7571 |
07 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Blair Individual |
Mairangi Bay Auckland 0630 |
07 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mahjoub, Nina Individual |
North Hollywood, California |
06 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Porter, Tim Individual |
Parkvale Hastings 4122 |
06 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Inwood, Michael Individual |
Marshland Christchurch 8083 |
06 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
S & L Oliver Trustee Limited Shareholder NZBN: 9429049042764 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Mar 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
James, Annie Individual |
Remuera Auckland 1050 |
06 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Tim Individual |
Plimmerton Porirua 5026 |
06 Mar 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
White, Joe Individual |
11 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Luke Individual |
Te Atatu Peninsula Auckland 0610 |
11 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, Ben Individual |
Hoon Hay Christchurch 8025 |
26 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Bevan Individual |
San Rafael California 94901 |
28 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lock, Simon Paul Individual |
Rd 7 Rolleston 7677 |
26 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Trowsdale, John Fletcher Individual |
Pegasus Pegasus 7612 |
26 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tremayne, Bill Individual |
Oakland, California 94610 |
23 Mar 2017 - current |
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 |
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