Renalls Office Limited, a registered company, was registered on 21 Oct 2013. 9429030015425 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. This company has been supervised by 4 directors: Andrew Warwick Holmes - an active director whose contract started on 21 Oct 2013,
Timothy Wray Holmes - an active director whose contract started on 01 Oct 2020,
Marc Louis Jurlina - an inactive director whose contract started on 19 Nov 2018 and was terminated on 01 Oct 2020,
Benjamin Alexander Holmes - an inactive director whose contract started on 19 Nov 2018 and was terminated on 01 Oct 2020.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 150 Main Street, Greytown, Greytown, 5712 (type: registered, physical).
More names used by the company, as we found at BizDb, included: from 18 Oct 2013 to 01 Oct 2020 they were called Holmes Office Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
01 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
01 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
31 Oct 2018 - 01 Oct 2020 | |
| Entity | Holmes Construction Wairarapa Limited Shareholder NZBN: 9429040864143 Company Number: 26683 |
21 Oct 2013 - 31 Oct 2018 | |
| Individual | Jurlina, Marc Louis |
Rd 6 Masterton 5886 New Zealand |
21 Oct 2013 - 19 Aug 2016 |
| Entity | Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
31 Oct 2018 - 01 Oct 2020 | |
| Entity | Holmes Construction Wairarapa Limited Shareholder NZBN: 9429040864143 Company Number: 26683 |
21 Oct 2013 - 31 Oct 2018 | |
| Entity | Holmes Construction Nz Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
Greytown Greytown 5712 New Zealand |
31 Oct 2018 - 01 Oct 2020 |
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
21 Oct 2013 - 19 Aug 2016 |
| Director | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
21 Oct 2013 - 19 Aug 2016 |
| Individual | Regnault, Wayne Douglas |
Rd 1 Greytown 5794 New Zealand |
21 Oct 2013 - 19 Aug 2016 |
| Entity | Holmes Construction Group Limited Shareholder NZBN: 9429040864143 Company Number: 26683 |
Greytown New Zealand |
21 Oct 2013 - 31 Oct 2018 |
Ultimate Holding Company
Andrew Warwick Holmes - Director
Appointment date: 21 Oct 2013
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 21 Oct 2013
Timothy Wray Holmes - Director
Appointment date: 01 Oct 2020
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Oct 2020
Marc Louis Jurlina - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 01 Oct 2020
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 19 Nov 2018
Benjamin Alexander Holmes - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 01 Oct 2020
Address: Masterton, 5886 New Zealand
Address used since 16 Jul 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 19 Nov 2018
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