Holmeslee Enterprises Limited was incorporated on 08 Feb 2007 and issued a number of 9429033615226. The registered LTD company has been managed by 3 directors: Jennifer Anne Holmes - an active director whose contract began on 07 Mar 2008,
Mark Graham Holmes - an active director whose contract began on 07 Mar 2008,
Alister David Argyle - an inactive director whose contract began on 08 Feb 2007 and was terminated on 07 Mar 2008.
According to our database (last updated on 30 Jan 2022), this company filed 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Up until 10 Jun 2010, Holmeslee Enterprises Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their registered address.
BizDb found more names for this company: from 08 Feb 2007 to 07 Mar 2008 they were named Havelock (Shelf Company No. 62) Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mark Holmes (an individual) located at Rd 4, Ashburton postcode 7774.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jennifer Holmes - located at Rd 4, Ashburton.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Jennifer Holmes, located at Rd 4, Ashburton (an individual),
Mark Holmes, located at Rd 4, Ashburton (an individual).
Previous addresses
Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Registered & physical address used from 20 Oct 2008 to 10 Jun 2010
Address: Croys Ltd, 257 Havelock Street, Ashburton 7700
Registered & physical address used from 14 Mar 2008 to 20 Oct 2008
Address: Argyle Welsh Finnigan, Solicitors, 160 Havelock Street, Ashburton
Physical & registered address used from 08 Feb 2007 to 14 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mark Graham Holmes |
Rd 4 Ashburton 7774 New Zealand |
27 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jennifer Anne Holmes |
Rd 4 Ashburton 7774 New Zealand |
27 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Jennifer Anne Holmes |
Rd 4 Ashburton 7774 New Zealand |
27 Mar 2008 - |
| Individual | Mark Graham Holmes |
Rd 4 Ashburton 7774 New Zealand |
27 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leandra Faye Fitzgibbon |
201-203 West Street Ashburton 7700 New Zealand |
24 Feb 2016 - 14 Sep 2018 |
| Individual | Alister David Argyle |
Ashburton |
08 Feb 2007 - 27 Jun 2010 |
| Individual | Trevor Croy |
Ashburton 7700 New Zealand |
27 Mar 2008 - 24 Feb 2016 |
Jennifer Anne Holmes - Director
Appointment date: 07 Mar 2008
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 21 May 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 Jun 2010
Mark Graham Holmes - Director
Appointment date: 07 Mar 2008
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 21 May 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 Jun 2010
Alister David Argyle - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 07 Mar 2008
Address: Ashburton,
Address used since 08 Feb 2007
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