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General information

Arthur M Holmes Limited

Type: NZ Limited Company (Ltd)
9429040966397
New Zealand Business Number
4342
Company Number
Registered
Company Status

Arthur M Holmes Limited (issued an NZ business number of 9429040966397) was registered on 28 Apr 1944. 5 addresess are currently in use by the company: 66 Waione Street, Petone, Lower Hutt, 5012 (type: other, records). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 18 Feb 2020. Arthur M Holmes Limited used more names, namely: Harman P. Finemore & Company Limited from 28 Apr 1944 to 29 Apr 1944. 9500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 9500 shares (100 per cent of shares), namely:
Leech, Josephine Frances (a director) located at Khandallah, Wellington postcode 6035,
Holmes (As Trustee), Richard John (an individual) located at Khandallah, Wellington. The Businesscheck data was last updated on 30 Apr 2024.

Current address Type Used since
10/30 Horner St, Newtown Other (Address for Records) 01 Jul 1997
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 18 Feb 2020
66 Waione Street, Petone, Lower Hutt, 5012 Other (Address for Records) & records (Address for Records) 10 Feb 2022
Last updated:
Directors
Name and Address Role Period
Richard John Holmes
Khandallah, Wellington, 6035
Address used since 15 Apr 1985
Director 15 Apr 1985 - current
Josephine Frances Leech
Khandallah, Wellington, 6035
Address used since 01 Feb 1996
Director 01 Feb 1996 - current
Josephine Francis Leech
Khandallah, Wellington, 6035
Address used since 01 Feb 1996
Director 01 Feb 1996 - current
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 20 Jul 2018 - 18 Feb 2020
Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 02 Feb 2018 - 20 Jul 2018
Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 24 Jul 2014 - 02 Feb 2018
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 05 Jul 2013 - 24 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 04 Jul 2013 - 05 Jul 2013
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 08 Mar 2012 - 04 Jul 2013
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 08 Mar 2012 - 24 Jul 2014
Level 4, 203 Willis Street, Wellington Physical 04 Feb 2004 - 08 Mar 2012
Level 4, 203 Willis St, Wellington Registered 07 Aug 2000 - 08 Mar 2012
10/30 Horner St, Newtown, Wellington Registered 07 Aug 2000 - 07 Aug 2000
10/30 Horner St, Newtown Registered 10 Feb 2000 - 07 Aug 2000
10/30 Horner St, Newtown Physical 01 Jul 1997 - 04 Feb 2004
Financial Data
Financial info
9500
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9500
Shareholder Name Address Period
Leech, Josephine Frances
Director 		Khandallah
Wellington
6035 		10 Feb 2022 - current
Holmes (as Trustee), Richard John
Individual 		Khandallah
Wellington
 28 Apr 1944 - current

Historic shareholders

Shareholder Name Address Period
Leech (as Trustee), Josephine Francis
Individual 		Khandallah
Wellington
 28 Apr 1944 - 10 Feb 2022
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