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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Etherington, Jennifer Irene |
Matiere 3995 |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Mortimer, Solvej Ethie |
Rd 1 Matiere 3995 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mortimer, Thomas |
Matiere 3995 |
30 May 2007 - 02 Apr 2019 |
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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