Holmden Horrocks & Co Nominees Limited
Type: NZ Limited Company (Ltd)Holmden Horrocks & Co Nominees Limited (New Zealand Business Number 9429040606125) was incorporated on 11 Jul 1969. 2 addresses are currently in use by the company: Level 1, 9 Anzac Street, Takapuna, 0622 (type: registered, physical). 2/2 Burns Avenue, Takapuna had been their registered address, until 27 Nov 2019. 7 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2 shares (28.57% of shares), namely:
Mclennan, James (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 28.57% of all shares (exactly 2 shares); it includes
Gin, Bruno (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Town, Glenn Ross, located at Mount Eden, Auckland (an individual). Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 9 Anzac Street, Takapuna, 0622 | Registered & physical & service | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruno Gin
Epsom, Auckland, 1023
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - current |
|
Brian Donald Somervell
Waiake, North Shore City, 0630
Address used since 11 Nov 2009 |
Director | 12 Feb 1993 - current |
|
Glenn Ross Town
Mount Eden, Auckland, 1024
Address used since 11 Nov 2009 |
Director | 13 Feb 1995 - current |
|
James Mclennan
Mount Eden, Auckland, 1024
Address used since 11 Dec 2018
Mt Eden, Auckland, 1024
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - current |
|
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 31 May 2016 |
Director | 14 Nov 1990 - 30 Sep 2024 |
|
Patrick John O'toole
Devonport, 0624
Address used since 14 Aug 1996 |
Director | 14 Aug 1996 - 02 Nov 2010 |
|
Robyn Bedford
Auckland City,
Address used since 01 Dec 1991 |
Director | 01 Dec 1991 - 30 Jun 2002 |
|
Duncan Drayton Bamfield
Meadowbank, Auckland,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 01 Nov 2000 |
|
John Samuel Goldstine
St Heliers, Auckland,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 17 Nov 1994 |
|
Mark John Blomkamp
Northcote, Auckland,
Address used since 13 May 1994 |
Director | 13 May 1994 - 01 Nov 1994 |
|
Roger Glyn Bailey
Epsom, Auckland,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 12 Feb 1993 |
|
Franchelle Ashton
Kaukapakapa,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 30 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 2/2 Burns Avenue, Takapuna, 0622 | Registered & physical | 16 Nov 2016 - 27 Nov 2019 |
| Spicers House, 2/2 Burns Avenue, Takapuna, 0622 | Physical & registered | 10 Nov 2010 - 16 Nov 2016 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna | Registered | 14 Nov 2008 - 10 Nov 2010 |
| C/-holmden Horrocks, Spicers House, 2/2burns Avenue, Takapuna | Registered | 08 Nov 2007 - 14 Nov 2008 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna | Physical | 08 Nov 2007 - 10 Nov 2010 |
| At The Ofices Of Holmden Horrocks, Solicitors, 66 Anzac Street, Takapuna | Physical | 06 Jan 1999 - 08 Nov 2007 |
| C/o Mabee Halstead & Kiddle, 1st Floor Norfolk House, High St, Auckland | Registered | 25 Sep 1996 - 08 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, James Individual |
Mount Eden Auckland 1024 |
23 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gin, Bruno Individual |
Epsom Auckland 1023 |
11 Jul 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Town, Glenn Ross Individual |
Mount Eden Auckland 1024 |
11 Jul 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell, Brian Donald Individual |
Waiake Auckland 0630 |
11 Jul 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger, Mark Roland Individual |
Sandringham Auckland 1025 |
11 Jul 1969 - 04 Nov 2024 |
|
Smith, Bernard Individual |
350 Queen Street Auckland |
23 Jan 2006 - 28 Oct 2010 |
|
O'toole, Patrick John Individual |
Devonport |
11 Jul 1969 - 31 May 2016 |
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