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Holmsater Limited

Type: NZ Limited Company (Ltd)
9429033368344
NZBN
1947044
Company Number
Registered
Company Status
C259225
Industry classification code
Recreational Product Mfg Nec
Industry classification description
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Physical & registered & service address used since 13 Apr 2018

Holmsater Limited, a registered company, was incorporated on 30 May 2007. 9429033368344 is the New Zealand Business Number it was issued. "Recreational product mfg nec" (business classification C259225) is how the company was categorised. The company has been managed by 3 directors: Jennifer Irene Etherington - an active director whose contract started on 30 May 2007,
Solvej Ethie Mortimer - an active director whose contract started on 12 Mar 2019,
Thomas Mortimer - an inactive director whose contract started on 30 May 2007 and was terminated on 31 Mar 2019.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: physical, registered).
Holmsater Limited had been using Balance House, 37 Miriama Street, Taumarunui as their registered address up until 13 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: Balance House, 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 02 Jun 2011 to 13 Apr 2018

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered & physical address used from 09 Jun 2008 to 02 Jun 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama, Taurumanui

Registered address used from 30 May 2007 to 09 Jun 2008

Address: Hikurangi House, Miriama Street, Taumarunui

Physical address used from 30 May 2007 to 09 Jun 2008

Contact info
64 07 8937848
24 May 2019 Phone
swings@holmsater.com
24 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Etherington, Jennifer Irene Matiere 3995
Shares Allocation #2 Number of Shares: 40
Director Mortimer, Solvej Ethie Rd 1
Matiere
3995
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortimer, Thomas Matiere 3995
Directors

Jennifer Irene Etherington - Director

Appointment date: 30 May 2007

Address: Matiere, 3995 New Zealand

Address used since 02 Jun 2015


Solvej Ethie Mortimer - Director

Appointment date: 12 Mar 2019

Address: Rd 1, Matiere, 3995 New Zealand

Address used since 12 Mar 2019


Thomas Mortimer - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 31 Mar 2019

Address: Matiere, 3995 New Zealand

Address used since 02 Jun 2015

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