Momentum Holdings Limited, a registered company, was launched on 26 Aug 1996. 9429038256172 is the business number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been run by 15 directors: Peter James Kane - an active director whose contract started on 19 Nov 2003,
Nicholas Colin Roberts - an active director whose contract started on 12 Aug 2021,
Martin Garry Green - an inactive director whose contract started on 19 Nov 2003 and was terminated on 12 Aug 2021,
Bede Francis Ashby - an inactive director whose contract started on 19 Nov 2003 and was terminated on 01 Feb 2016,
Graham Henry - an inactive director whose contract started on 12 Jul 2012 and was terminated on 01 Jan 2015.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Po Box 11003, Wellington, 6011 (category: postal, office).
Momentum Holdings Limited had been using Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington as their registered address up to 12 Apr 2012.
A total of 1000000 shares are allotted to 20 shareholders (7 groups). The first group includes 500885 shares (50.09%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 58186 shares (5.82%). Lastly there is the 3rd share allocation (58186 shares 5.82%) made up of 3 entities.
Other active addresses
Address #4: Po Box 11003, Wellington, 6011 New Zealand
Postal address used from 10 Jun 2021
Principal place of activity
Level 8, Simpl House, Cnr Willis & Mercer Streets, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington New Zealand
Registered address used from 04 May 2004 to 12 Apr 2012
Address #2: Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington New Zealand
Physical address used from 04 May 2004 to 25 Jun 2012
Address #3: Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington
Registered address used from 04 May 2000 to 04 May 2004
Address #4: C/ Level 11, 105 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 04 May 2000
Address #5: Pocock Hudson Limited, Level 2 Wakefield House, 90 The Terrace, Wellington
Physical address used from 10 May 1997 to 04 May 2004
Address #6: C/ Level 11, 105 The Terrace, Wellington
Registered address used from 10 May 1997 to 11 Apr 2000
Address #7: Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington
Physical address used from 10 May 1997 to 10 May 1997
Address #8: C/ Level 11, 105 The Terrace, Wellington
Physical address used from 10 May 1997 to 10 May 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500885 | |||
Individual | O'sullivan, Sean Martin |
Khandallah Wellington 6035 New Zealand |
01 Nov 2021 - |
Director | Kane, Peter James |
Khandallah Wellington 6035 New Zealand |
01 Nov 2021 - |
Individual | Kane, Felicite Mary Ellen |
Khandallah Wellington 6035 New Zealand |
01 Nov 2021 - |
Shares Allocation #2 Number of Shares: 58186 | |||
Individual | Stephens, John Murdoch |
Ngaio Wellington 6035 New Zealand |
01 Nov 2021 - |
Individual | Stephens, Thomas Murdoch John |
Ngaio Wellington 6035 New Zealand |
01 Nov 2021 - |
Individual | Stephens, Sarah Jane |
Ngaio Wellington 6035 New Zealand |
01 Nov 2021 - |
Shares Allocation #3 Number of Shares: 58186 | |||
Individual | Sharkey, Frances |
Maymorn Upper Hutt 5018 New Zealand |
01 Nov 2021 - |
Individual | Sharkey-burns, Bernadette Marie |
Maymorn Upper Hutt 5018 New Zealand |
01 Nov 2021 - |
Individual | Sharkey-burns, Peter Costa |
Maymorn Upper Hutt 5018 New Zealand |
01 Nov 2021 - |
Shares Allocation #4 Number of Shares: 58186 | |||
Individual | Fry, Jeremy James |
Hataitai Wellington 6021 New Zealand |
01 Nov 2021 - |
Individual | Kennedy, Ian Alexander Douglas |
Hataitai Wellington 6021 New Zealand |
01 Nov 2021 - |
Shares Allocation #5 Number of Shares: 58186 | |||
Individual | Keegan, Anne Marie Clogher |
Johnsonville Wellington 6037 New Zealand |
01 Nov 2021 - |
Individual | O'hare, Paul |
Johnsonville Wellington 6037 New Zealand |
01 Nov 2021 - |
Individual | Keegan, Caolan |
Johnsonville Wellington 6037 New Zealand |
01 Nov 2021 - |
Shares Allocation #6 Number of Shares: 108186 | |||
Individual | Rogers, Callan Paul Albert |
Somerville Auckland 2014 New Zealand |
01 Nov 2021 - |
Individual | Israel, Megan Lee |
Somerville Auckland 2014 New Zealand |
01 Nov 2021 - |
Individual | Israel, Jonathan Michael George |
Somerville Auckland 2014 New Zealand |
01 Nov 2021 - |
Shares Allocation #7 Number of Shares: 158185 | |||
Individual | Israel, Jonathan Michael George |
Somerville Auckland 2014 New Zealand |
01 Nov 2021 - |
Individual | Roberts, Kate Emma |
Khandallah Wellington 6035 New Zealand |
01 Nov 2021 - |
Director | Roberts, Nicholas Colin |
Khandallah Wellington 6035 New Zealand |
01 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butler, Robert |
Churton Park Wellington |
06 May 2008 - 10 Jun 2009 |
Individual | Jackson, Lindsay Ann |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Trust, Contego |
Level 3 National Bank Tower Cnr Queen And Victoria Streets, Auckland New Zealand |
05 Apr 2005 - 27 Sep 2016 |
Individual | Shipley, Jennifer Mary |
Mercer And Willis Streets, Wellington Wellington 6011 New Zealand |
05 Apr 2005 - 27 Sep 2016 |
Individual | Woodward, Robert John |
Cnr Mercer And Willis Streets Wellington |
25 May 2005 - 21 Jul 2006 |
Individual | Fulford, Don |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Walsh, Tony |
Cnr Wilis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Murray, Sandy |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Gee, Nicola Claire |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Ashby, Bede Francis |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Hudson, Richard Bruce |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Ross, Howard Alton |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Other | Shoreville Trust | 10 Aug 2021 - 16 Aug 2021 | |
Individual | Ashby, Bede Francis |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2016 - 13 Nov 2016 |
Individual | Woodward, Robert John |
40 Mercer St Wellington |
21 Jul 2006 - 07 Jan 2008 |
Individual | Hudson, Richard Bruce |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Walsh, Anthony |
Eastbourne Lower Hutt 5013 New Zealand |
29 Sep 2011 - 27 Sep 2016 |
Other | Dj & Ma Gray Family Trust | 05 Apr 2005 - 13 Nov 2006 | |
Other | Cji Mckay Family Trust | 18 May 2007 - 07 Jan 2008 | |
Other | Bampton No.1 Trust | 06 May 2008 - 15 Apr 2009 | |
Other | The Woodward Family Trust | 05 Apr 2005 - 07 Jan 2008 | |
Individual | Neighbours, Angela Mary |
Level 3 National Bank Tower Cnr Queen And Victoria Streets, Auckland |
05 Apr 2005 - 25 May 2005 |
Individual | Jackson, Michael Lawrence |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Vogt, Michelle Lisa |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 18 May 2007 |
Individual | Ashby, Bede Francis |
Cnr Willis And Mercer Streets Wellington |
17 Aug 2004 - 21 Jul 2006 |
Individual | Macdonell, Carolyn |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Spratt, Russell |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Johnston, Bruce |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Kane, Peter James |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Walker, Murna Jane |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Israel, Jon |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Hollander, Dave |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Ashby, Bede Francis |
40 Mercer St Wellington New Zealand |
21 Jul 2006 - 29 Sep 2011 |
Entity | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 |
27 Apr 2004 - 27 Apr 2004 | |
Individual | Wray, Amanda |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Mccarty, Jason Mark |
Level 6, Cigna House 40 Mercer St, Wellington |
13 Nov 2006 - 10 Jun 2009 |
Other | Tulla Trust |
Johnsonville Wellington 6037 New Zealand |
16 Aug 2021 - 01 Nov 2021 |
Other | Stephens Family Trust |
Ngaio Wellington 6035 New Zealand |
16 Aug 2021 - 01 Nov 2021 |
Other | Sharkey-burns Family Trust |
Maymorn Upper Hutt 5018 New Zealand |
16 Aug 2021 - 01 Nov 2021 |
Other | Ruahine Investment Trust |
Hataitai Wellington 6021 New Zealand |
16 Aug 2021 - 01 Nov 2021 |
Other | Kane Finance Trust |
Khandallah Wellington 6035 New Zealand |
10 Aug 2021 - 01 Nov 2021 |
Other | Contego Trust |
Somerville Auckland 2014 New Zealand |
10 Aug 2021 - 01 Nov 2021 |
Other | Argyle Trust |
Khandallah Wellington 6035 New Zealand |
10 Aug 2021 - 01 Nov 2021 |
Individual | Green, Martin Garry |
Orewa Orewa 0931 New Zealand |
27 Sep 2016 - 10 Aug 2021 |
Individual | Morris, Michael Stewart |
Mercer And Willis Streets, Wellington Wellington 6011 New Zealand |
05 Apr 2005 - 27 Sep 2016 |
Director | Kane, Peter James |
Seatoun Wellington 6022 New Zealand |
27 Sep 2016 - 10 Aug 2021 |
Director | Kane, Peter James |
Seatoun Wellington 6022 New Zealand |
27 Sep 2016 - 10 Aug 2021 |
Individual | Roberts, Nicholas Colin |
Khandallah Wellington 6035 New Zealand |
07 Dec 2020 - 10 Aug 2021 |
Individual | Israel, Jonathan Michael George |
Somerville Auckland 2014 New Zealand |
07 Dec 2020 - 10 Aug 2021 |
Individual | Mckay, Michael Hewett |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 26 Feb 2007 |
Individual | Sandri, Graeme Francis |
Mercer And Willis Streets, Wellington Wellington 6011 New Zealand |
05 Apr 2005 - 27 Sep 2016 |
Other | Heretaunga Trustees Ltd | 27 Apr 2004 - 27 Apr 2004 | |
Individual | O'reilly, Liam |
Level 3 National Bank Tower Cnr Queen & Victoria Streets, Auckland |
09 Jan 2006 - 09 Jan 2006 |
Individual | Ashby, Catherine Anne |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Walls-bennet, Michelle |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Woodward, Rob |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Ng, Eugene Michael |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Ng, Edward Ernest |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Mckay, Mike |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Woodward, Robert John |
Miramar Wellington |
17 Aug 2004 - 05 Apr 2005 |
Individual | Watts, Sue |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Ng, Margaret Mary |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Adam, Gary Kenneth |
Level 3, National Bank Tower Auckland |
13 Nov 2006 - 19 Nov 2008 |
Entity | The Reading Network Limited Shareholder NZBN: 9429037765439 Company Number: 924611 |
27 Apr 2004 - 27 Sep 2016 | |
Individual | Casey, Alan |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Walker, John Stuart |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Sandri, Graeme Francis |
Seatoun Wellington |
23 Apr 2008 - 23 Apr 2008 |
Individual | Spratt, Russell |
Level 6 Cigna House 40 Mercer Street, Wellington |
13 Nov 2006 - 15 Apr 2009 |
Entity | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 |
27 Apr 2004 - 27 Apr 2004 | |
Other | Null - The Woodward Family Trust | 05 Apr 2005 - 07 Jan 2008 | |
Other | Null - Bampton No.1 Trust | 06 May 2008 - 15 Apr 2009 | |
Other | Null - Cji Mckay Family Trust | 18 May 2007 - 07 Jan 2008 | |
Other | Null - Dj & Ma Gray Family Trust | 05 Apr 2005 - 13 Nov 2006 | |
Other | Null - Heretaunga Trustees Ltd | 27 Apr 2004 - 27 Apr 2004 | |
Entity | The Reading Network Limited Shareholder NZBN: 9429037765439 Company Number: 924611 |
27 Apr 2004 - 27 Sep 2016 | |
Individual | Ryan, Matthew |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Miratana, Steven John |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 09 Jan 2006 |
Individual | Gordon, Katherine Jane |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Walsh, Anthony Gerard |
Mercer And Willis Streets, Wellington |
05 Apr 2005 - 15 Apr 2009 |
Individual | Peterson, Richard Dale |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Kempthorne, Philip Ainslie |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Tocker, Warren |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Wellington, Celia |
Cnr Willis & Mercer Streets Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Chapman, Wayne Seymour |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Corder, Leslie John |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Stone, Richard Kempthorne |
Wellington |
27 Apr 2004 - 27 Apr 2004 |
Ultimate Holding Company
Peter James Kane - Director
Appointment date: 19 Nov 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 May 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 May 2010
Nicholas Colin Roberts - Director
Appointment date: 12 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Aug 2021
Martin Garry Green - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 12 Aug 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jan 2013
Bede Francis Ashby - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 01 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jun 2012
Graham Henry - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 01 Jan 2015
Address: Auckland, 1010 New Zealand
Address used since 12 Jul 2012
Jennifer Mary Shipley - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 15 Dec 2014
Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 24 May 2010
Michael Stewart Morris - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 30 Jun 2011
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 24 May 2010
Mark Stephen Chote - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 19 Mar 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Dec 2008
Richard Bruce Hudson - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 05 Feb 2004
Address: Lower Hutt,
Address used since 19 Mar 1999
Ann Lindsay Jackson - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 19 Nov 2003
Address: Roseneath, Wellington,
Address used since 26 Aug 1996
Murna Jane Walker - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 19 Nov 2003
Address: Remuera,
Address used since 26 Aug 1996
Richard Kempthorne Stone - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 19 Nov 2003
Address: Wellington,
Address used since 28 Apr 1998
Philip Ainslie Kempthorne - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 19 Nov 2003
Address: Mission Bay, Auckland,
Address used since 01 Aug 2000
Bede Francis Ashby - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 26 Sep 2003
Address: Island Bay, Wellington,
Address used since 26 Aug 1996
John Stuart Walker - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 01 Jan 1999
Address: Waikanae,
Address used since 26 Aug 1996
Momentum Consulting Group Limited
Level 8, Simpl House
Zephyr Consulting Limited
Zephyr House
Eightyone Limited
80 Willis Street
Pothole Designs Limited
Level One, Press Hall
Capgemini New Zealand Limited
Level 4
One Sunday Limited
Level One, Press Hall
180 Resource Solutions Limited
Level 5
Ayers Management New Zealand Pty Limited
Level 1, Crowe Horwath House
Mercury Consulting Group Limited
Suite 109, Level 1, Alcatel-lucent House
Place Recruitment Limited
16 Willis Street
Recruit It Group Limited
Level 3
Worklife Group Limited
Level 2