Rex Holmes Investments Limited (issued an NZ business number of 9429038682483) was registered on 17 May 1994. 2 addresses are in use by the company: 28A Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 129 Orakei Road, Remuera, Auckland had been their registered address, up until 18 Mar 2021. Rex Holmes Investments Limited used other names, namely: Georgetown Properties Limited from 17 May 1994 to 18 Jul 1994. 100 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 65 shares (65% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Holmes, Kay Angela (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Holmes, Rex (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 1% of all shares (exactly 1 share); it includes
Holmes, Rex (an individual) - located at Saint Marys Bay, Auckland,
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland,
Holmes, Kay Angela (an individual) - located at Saint Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 3 entities, namely:
Mth Trustees Limited, located at Auckland Central, Auckland (an entity),
Holmes, Rex, located at Saint Marys Bay, Auckland (an individual),
Holmes, Kay Angela, located at Saint Marys Bay, Auckland (an individual). The Businesscheck database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
28a Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 18 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Rex Holmes
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2023
Remuera, Auckland, 1050
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - current |
Kay Angela Holmes
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2023
Remuera, Auckland, 1050
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - current |
Kevin David Kilgour
Mt Eden, Auckland,
Address used since 17 May 1994 |
Director | 17 May 1994 - 20 Jun 1994 |
John William Stewart
Epsom, Auckland,
Address used since 17 May 1994 |
Director | 17 May 1994 - 20 Jun 1994 |
Previous address | Type | Period |
---|---|---|
129 Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 14 Jun 2010 - 18 Mar 2021 |
83 Portage Road, New Lynn, Auckland | Registered | 14 Jun 2000 - 14 Jun 2010 |
129 Orakei Rpad, Remuera, Auckland | Physical | 20 Jun 1997 - 14 Jun 2010 |
83 Portage Road, New Lynn, Auckland | Physical | 20 Jun 1997 - 20 Jun 1997 |
Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland | Registered | 29 Jul 1994 - 14 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2009 - current |
Holmes, Kay Angela Individual |
Saint Marys Bay Auckland 1011 |
17 May 1994 - current |
Holmes, Rex Individual |
Saint Marys Bay Auckland 1011 |
17 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Rex Individual |
Saint Marys Bay Auckland 1011 |
17 May 1994 - current |
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2009 - current |
Holmes, Kay Angela Individual |
Saint Marys Bay Auckland 1011 |
17 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2009 - current |
Holmes, Rex Individual |
Saint Marys Bay Auckland 1011 |
15 Mar 2009 - current |
Holmes, Kay Angela Individual |
Saint Marys Bay Auckland 1011 |
15 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes Family Trust Other |
05 Jun 2005 - 27 Jun 2010 | |
Null - Holmes Family Trust Other |
05 Jun 2005 - 27 Jun 2010 |
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Production & Print Limited 2/139 Orakei Rd |
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Remuera Minto Limited 10 Dell Avenue |