Holmac New Zealand Limited was started on 09 Sep 2011 and issued an NZ business number of 9429030952935. The registered LTD company has been managed by 3 directors: Scott George Brown - an active director whose contract started on 06 Nov 2020,
Scott George Chamberlain-Brown - an active director whose contract started on 06 Nov 2020,
Ashley David Gribble - an inactive director whose contract started on 09 Sep 2011 and was terminated on 06 Nov 2020.
According to our database (last updated on 04 Apr 2024), this company uses 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 25 Nov 2020, Holmac New Zealand Limited had been using Suite 3, 1130 Pukaki Street, Rotorua, Rotorua as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Brown, Scott George (an individual) located at Rd 3, Te Puke postcode 3183,
Beswick Trustee Co 2020 Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Chamberlain, Debra Jane (an individual) located at Rd3, Te Puke postcode 3183.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Chamberlain, Debra Jane - located at Rd3, Te Puke.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Scott George, located at Rd 3, Te Puke (an individual). Holmac New Zealand Limited was categorised as "Waterproofing of buildings" (business classification E329990).
Previous addresses
Address: Suite 3, 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 18 Jun 2013 to 25 Nov 2020
Address: 1130 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Sep 2011 to 18 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Brown, Scott George |
Rd 3 Te Puke 3183 New Zealand |
17 Nov 2020 - |
Entity (NZ Limited Company) | Beswick Trustee Co 2020 Limited Shareholder NZBN: 9429048402026 |
60 Durham Street Tauranga 3110 New Zealand |
17 Nov 2020 - |
Individual | Chamberlain, Debra Jane |
Rd3 Te Puke 3183 New Zealand |
17 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chamberlain, Debra Jane |
Rd3 Te Puke 3183 New Zealand |
17 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Scott George |
Rd 3 Te Puke 3183 New Zealand |
17 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chamberlain-brown, Scott George |
Rd 3 Te Puke 3183 New Zealand |
17 Nov 2020 - 17 Nov 2020 |
Individual | Gribble, Frances Elizabeth |
Rd 2 Rotorua 3072 New Zealand |
09 Sep 2011 - 17 Nov 2020 |
Individual | Gribble, Ashley David |
Rd 2 Rotorua 3072 New Zealand |
09 Sep 2011 - 17 Nov 2020 |
Scott George Brown - Director
Appointment date: 06 Nov 2020
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 06 Nov 2020
Scott George Chamberlain-brown - Director
Appointment date: 06 Nov 2020
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 06 Nov 2020
Ashley David Gribble - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 06 Nov 2020
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 09 Sep 2011
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