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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bennett, Tony |
Lower Shotover Queenstown 9304 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Chen, Xumei |
Lower Shotover Queenstown 9304 New Zealand |
12 Aug 2021 - |
Director | Bennett, Tony |
Lower Shotover Queenstown 9304 New Zealand |
30 Apr 2012 - |
Other (Other) | Ardmore Trustee Limited |
Wanaka Wanaka 9305 New Zealand |
21 Nov 2012 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Bennett, Shaun |
Toowoomba Toowoomba 4350 Australia |
30 Apr 2012 - |
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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