General information
Holmes Construction Wairarapa Limited
Type: NZ Limited Company (Ltd)9429040864143
New Zealand Business Number
26683
Company Number
Registered
Company Status
Holmes Construction Wairarapa Limited (issued an NZ business number of 9429040864143) was registered on 27 Sep 1972. 2 addresses are currently in use by the company: Level 5 Ibm Building, 25 Victoria Street, Petone, 5712 (type: registered, physical). 150 Main Street, Greytown had been their physical address, until 15 Jun 2021. Holmes Construction Wairarapa Limited used other aliases, namely: Holmes Construction Group Limited from 18 May 1995 to 30 Sep 2020, Will Holmes Limited (25 May 1983 to 18 May 1995) and H.r. Builders Limited (27 Sep 1972 - 25 May 1983). 11000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11000 shares (100 per cent of shares), namely:
Holmes Group Nz Limited (an entity) located at 25 Victoria Street, Petone postcode 6011. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Ibm Building, 25 Victoria Street, Petone, 5712 | Registered & physical & service | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 01 Mar 2010 |
Director | 06 Mar 1996 - current |
|
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Benjamin Alexander Holmes
Masterton, 5886
Address used since 16 Jul 2020
Masterton, Masterton, 5810
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Wayne Robinson
Woburn, Lower Hutt, 5010
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Brent Robert Pitkethley
Island Bay, Wellington, 6023
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - 19 Nov 2021 |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 01 Mar 2010 |
Director | 06 Mar 1996 - 19 Nov 2018 |
|
Marc Jurlina
Rd 1, Greytown, 5794
Address used since 18 Apr 2018
Rd 6, Masterton, 5886
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 01 Jun 2018 |
|
Benjamin Alexander Holmes
Masterton, 5810
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - 01 Jun 2018 |
|
William Wray Holmes
Greytown, 5712
Address used since 01 Mar 2010 |
Director | 07 May 1990 - 07 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Main Street, Greytown, 5712 | Physical & registered | 16 Mar 2020 - 15 Jun 2021 |
| 87 Chapel Street, Masterton | Physical | 08 Mar 2010 - 16 Mar 2020 |
| 150 Main Street, Greytown | Physical | 27 Mar 2000 - 27 Mar 2000 |
| C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Physical | 27 Mar 2000 - 08 Mar 2010 |
| 150 Main Street, Greytown | Registered | 01 Jul 1997 - 16 Mar 2020 |
Financial Data
Financial info
11000
Total number of Shares
May
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
25 Victoria Street Petone 6011 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
26 Jun 2015 - 31 Oct 2018 |
|
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 01 Oct 2020 | |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
03 Mar 2004 - 22 Mar 2005 |
|
Holmes, Timothy Wray Individual |
R.d.8 Masterton |
01 Aug 2005 - 31 Oct 2018 |
|
Holmes, Andrew Warwick Individual |
Rd6 Masterton |
27 Sep 1972 - 31 Oct 2018 |
|
Holmes, William Wray Individual |
Greytown |
27 Sep 1972 - 13 Mar 2012 |
|
Holmes, Timothy Wray Individual |
R D 8 Masterton |
03 Mar 2004 - 22 Mar 2005 |
|
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 01 Oct 2020 | |
|
Stewart, Alan Grant Individual |
Masterton |
03 Mar 2004 - 22 Mar 2005 |
|
Holmes Construction NZ Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
Greytown Greytown 5712 |
31 Oct 2018 - 01 Oct 2020 |
|
Regnault, Wayne Individual |
Greytown 5712 |
14 Oct 2013 - 31 Oct 2018 |
|
Jurlina, Kate Elizabeth Individual |
Rd 1 Greytown 5794 |
13 Mar 2012 - 31 Oct 2018 |
|
Holmes, Ben Individual |
Masterton 5810 |
26 Jun 2015 - 31 Oct 2018 |
|
Jurlina, Marc Individual |
Rd 1 Greytown 5794 |
13 Mar 2012 - 31 Oct 2018 |
|
Holmes, Timothy Wray Individual |
Rd8, Masterton |
03 Mar 2004 - 22 Mar 2005 |
Ultimate Holding Company
| Effective Date | 03 Mar 2021 |
| Name | Holmes Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6771093 |
| Country of origin | NZ |
| Address |
150 Main Street Greytown Greytown 5712 |
Location
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