Holmes Gp Anz Limited was started on 07 Mar 2012 and issued an NZBN of 9429030770171. The registered LTD company has been supervised by 18 directors: Samuel Leonard Cooper - an active director whose contract began on 13 Dec 2016,
Graham Brockway Darlow - an active director whose contract began on 12 Dec 2017,
Erik Carl Ossian Carlsson - an active director whose contract began on 01 Jul 2022,
Eva Wilhelmina Cuttriss - an active director whose contract began on 01 Jul 2022,
Henry John Hare - an active director whose contract began on 01 Jul 2022.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (category: registered, service).
BizDb identified more names for this company: from 29 Feb 2012 to 01 Jul 2022 they were called Holmes Gp Structures Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Holmes Group Limited Shareholder NZBN: 9429038664694 |
Wellington Central Wellington 6011 New Zealand |
07 Mar 2012 - |
Ultimate Holding Company
Samuel Leonard Cooper - Director
Appointment date: 13 Dec 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 Dec 2016
Graham Brockway Darlow - Director
Appointment date: 12 Dec 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 12 Dec 2017
Erik Carl Ossian Carlsson - Director
Appointment date: 01 Jul 2022
Address: Brookvale, Nsw, 2100 Australia
Address used since 01 Jul 2022
Eva Wilhelmina Cuttriss - Director
Appointment date: 01 Jul 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2022
Henry John Hare - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 01 Jul 2022
Jeremy John Chang - Director
Appointment date: 30 Nov 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 30 Nov 2022
Stuart Keith Harris - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 20 Oct 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2022
Hamish Douglas Nevile - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 01 Jul 2022
Address: Castor Bay, 0620 New Zealand
Address used since 08 Jun 2015
John Fletcher Trowsdale - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 01 Jul 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 12 Dec 2017
Colin David Leach - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 07 Dec 2021
Address: Kohimarama, 1071 New Zealand
Address used since 13 Dec 2016
Sulojana Shanmuganathan - Director (Inactive)
Appointment date: 03 Dec 2020
Termination date: 27 May 2021
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 03 Dec 2020
Bruce Owen Black - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 03 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Mar 2012
Karen Rosemary Price - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 12 Dec 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Christine Elizabeth Spring - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 10 Aug 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 02 Jul 2015
Henry John Hare - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 13 Dec 2016
Address: Allandale, Christchurch, 8971 New Zealand
Address used since 02 Jun 2016
Christopher Stanley Malcolm Mackenzie - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 13 Dec 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 07 Mar 2012
Jay Richard Scanlon - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 24 Feb 2016
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 01 Nov 2013
William Tuke Gordon - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 07 Aug 2014
Address: Rd2 Carterton, Wairarapa, 5792 New Zealand
Address used since 01 May 2012
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