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Holmes Peak Developments Limited

Type: NZ Limited Company (Ltd)
9429030697683
NZBN
3790298
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
54 Onslow Road
Lake Hayes
Queenstown 9304
New Zealand
Other address (Address For Share Register) used since 01 Jun 2017
2 Cumberland Road
Lower Shotover
Queenstown 9304
New Zealand
Registered & physical & service address used since 10 Jun 2022

Holmes Peak Developments Limited was registered on 30 Apr 2012 and issued an NZ business identifier of 9429030697683. This registered LTD company has been run by 3 directors: Shaun Bennett - an active director whose contract started on 30 Apr 2012,
Tony Andrew Bennett - an active director whose contract started on 30 Apr 2012,
Tony Bennett - an active director whose contract started on 30 Apr 2012.
According to the BizDb data (updated on 17 Apr 2024), the company registered 2 addresses: 2 Cumberland Road, Lower Shotover, Queenstown, 9304 (registered address),
2 Cumberland Road, Lower Shotover, Queenstown, 9304 (physical address),
2 Cumberland Road, Lower Shotover, Queenstown, 9304 (service address),
54 Onslow Road, Lake Hayes, Queenstown, 9304 (other address) among others.
Up to 10 Jun 2022, Holmes Peak Developments Limited had been using 28 Huxley Place, Lake Hayes, Queenstown as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bennett, Tony (a director) located at Lower Shotover, Queenstown postcode 9304.
Then there is a group that consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Chen, Xumei - located at Lower Shotover, Queenstown,
Bennett, Tony - located at Lower Shotover, Queenstown,
Ardmore Trustee Limited - located at Wanaka, Wanaka.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Bennett, Shaun, located at Toowoomba, Toowoomba (a director). Holmes Peak Developments Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 28 Huxley Place, Lake Hayes, Queenstown, 9304 New Zealand

Registered & physical address used from 09 Jun 2020 to 10 Jun 2022

Address #2: 11 Jacks Point Rise, Queenstown, 9371 New Zealand

Registered & physical address used from 14 Jan 2019 to 09 Jun 2020

Address #3: 54 Onslow Road, Lake Hayes, Queenstown, 9304 New Zealand

Registered & physical address used from 12 Jun 2017 to 14 Jan 2019

Address #4: 26 Little Maude Drive, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 17 Jun 2013 to 12 Jun 2017

Address #5: 188 Stone Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 30 Apr 2012 to 17 Jun 2013

Contact info
64 443 8698
Phone
64 027 4054501
02 Aug 2022 Phone
tabdesign@xtra.co.nz
Email
tony@tabdesign.co.nz
01 Jun 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bennett, Tony Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Chen, Xumei Lower Shotover
Queenstown
9304
New Zealand
Director Bennett, Tony Lower Shotover
Queenstown
9304
New Zealand
Other (Other) Ardmore Trustee Limited Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Bennett, Shaun Toowoomba
Toowoomba
4350
Australia
Directors

Shaun Bennett - Director

Appointment date: 30 Apr 2012

Address: Withcott, Withcott, 4352 Australia

Address used since 02 Jun 2017


Tony Andrew Bennett - Director

Appointment date: 30 Apr 2012

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Jun 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 29 May 2020


Tony Bennett - Director

Appointment date: 30 Apr 2012

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Jun 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 29 May 2020

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Jun 2017

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 09 Aug 2019

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