Holmes Accounting Limited, a registered company, was started on 22 Jan 2010. 9429031689274 is the business number it was issued. This company has been managed by 2 directors: Alan John Holmes - an active director whose contract began on 31 Jul 2010,
Roderick Thomas Mckenzie - an inactive director whose contract began on 22 Jan 2010 and was terminated on 31 Jul 2010.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Dahlia Street, Palmerston North, 4410 (type: registered, physical).
Holmes Accounting Limited had been using 15 Walding Street, Palmerston North, Palmerston North as their physical address up until 28 Jan 2022.
Old names for this company, as we identified at BizDb, included: from 22 Jan 2010 to 22 Jul 2010 they were named Mckenzie Holmes Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally there is the third share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 15 Walding Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 03 Jul 2019 to 28 Jan 2022
Address #2: Level 1, 502 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 Nov 2017 to 03 Jul 2019
Address #3: Level 1, 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Aug 2010 to 07 Nov 2017
Address #4: 1st Floor, The Square Centre, 478 Main Street, Palmerston North New Zealand
Registered & physical address used from 16 Feb 2010 to 10 Aug 2010
Address #5: 370 Ruahine Street, Palmerston North
Registered & physical address used from 22 Jan 2010 to 16 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Jacobs Florentine Trustees (2020) Limited Shareholder NZBN: 9429048558440 |
Palmerston North Palmerston North 4410 New Zealand |
15 Nov 2023 - |
| Individual | Holmes, Brenda Mary |
Terrace End Palmerston North 4410 New Zealand |
10 Aug 2010 - |
| Individual | Holmes, Alan John |
Palmerston North New Zealand |
22 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Holmes, Brenda Mary |
Terrace End Palmerston North 4410 New Zealand |
10 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Holmes, Alan John |
Palmerston North New Zealand |
22 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simonsen, Roger Martin |
Roslyn Palmerston North 4414 New Zealand |
10 Aug 2010 - 15 Nov 2023 |
| Individual | Mckenzie, Roderick Thomas |
Palmerston North New Zealand |
22 Jan 2010 - 03 Aug 2010 |
Alan John Holmes - Director
Appointment date: 31 Jul 2010
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 31 Jul 2010
Roderick Thomas Mckenzie - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 31 Jul 2010
Address: Palmerston North,
Address used since 22 Jan 2010
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