General information

Holmes & Brown Properties Limited

Type: NZ Limited Company (Ltd)
9429040560083
New Zealand Business Number
84649
Company Number
Registered
Company Status

Holmes & Brown Properties Limited (NZBN 9429040560083) was launched on 18 Jul 1972. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe had been their physical address, until 09 Aug 2013. Holmes & Brown Properties Limited used more aliases, namely: Holmes & Brown Limited from 18 Jul 1972 to 22 Jun 2007. 146000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 48667 shares (33.33% of shares), namely:
Holmes, Susan Lesley (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (97333 shares); it includes
Holmes, Ross Raymond William (an individual) - located at Bethlehem, Tauranga. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 09 Aug 2013
Directors
Name and Address Role Period
Ross Raymond William Holmes
Bethlehem, Tauranga, 3110
Address used since 27 Sep 2021
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2015
Director 30 Sep 1984 - current
Susan Lesley Holmes
Bethlehem, Tauranga, 3110
Address used since 27 Sep 2021
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2015
Director 30 Sep 1984 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, 2120 Physical & registered 09 Oct 2012 - 09 Aug 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 Registered & physical 06 Nov 2008 - 09 Oct 2012
Hareb & Baker, 6 Queen St, Waiuku Physical & registered 12 Jun 1997 - 06 Nov 2008
Financial Data
Financial info
146000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48667
Shareholder Name Address Period
Holmes, Susan Lesley
Individual
Bethlehem
Tauranga
3110
18 Jul 1972 - current
Shares Allocation #2 Number of Shares: 97333
Shareholder Name Address Period
Holmes, Ross Raymond William
Individual
Bethlehem
Tauranga
3110
18 Jul 1972 - current
Location
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