Shortcuts

Holmwood 51 Limited

Type: NZ Limited Company (Ltd)
9429033690629
NZBN
1895947
Company Number
Registered
Company Status
Current address
397 Ilam Road
Ilam
Christchurch New Zealand
Physical & registered & service address used since 21 Dec 2006

Holmwood 51 Limited, a registered company, was launched on 21 Dec 2006. 9429033690629 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Antony James Jenkins - an active director whose contract started on 14 Apr 2009,
Carolyn Ann Hughes - an inactive director whose contract started on 21 Dec 2006 and was terminated on 14 Apr 2009,
Lynne Amiria Macdonald - an inactive director whose contract started on 21 Dec 2006 and was terminated on 21 Dec 2006.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 397 Ilam Road, Ilam, Christchurch (category: physical, registered).
A total of 20000 shares are allocated to 11 shareholders (9 groups). The first group includes 3693 shares (18.47 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 4000 shares (20 per cent). Lastly the 3rd share allotment (5287 shares 26.44 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3693
Individual Nichols, Deborah May Fendalton
Christchurch
8052
New Zealand
Individual Nichols, Paul Geoffrey Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Sutherland 2020 Limited
Shareholder NZBN: 9429048094917
St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 5287
Entity (NZ Limited Company) Nak Investments Limited
Shareholder NZBN: 9429038940125
182 Dee Street
Invercargill
Shares Allocation #4 Number of Shares: 4750
Entity (NZ Limited Company) Hb Investment Trustee Limited
Shareholder NZBN: 9429040999777
St Albans
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Broadbelt, Hayden Grant St Albans
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 1990
Individual Marshall, Diana Mary Christchurch

New Zealand
Individual Marshall, Steven Thomas Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Nichols, Paul Geoffrey Fendalton
Christchurch
8052
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Marshall, Steven Thomas Christchurch

New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Jenkins, Antony James Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wethey, Teresa Mary Ilam
Christchurch

New Zealand
Entity Cornwall Trustees Os Limited
Shareholder NZBN: 9429031908573
Company Number: 2324471
Individual Shackleton, David Alan Christchurch
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Individual Smith, Richard Vaughan Christchurch
Individual Holt, Philip David Christchurch
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Individual Thornton, Deborah Joy Christchurch

New Zealand
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Central City
Christchurch
8011
New Zealand
Entity Cornwall Trustees Os Limited
Shareholder NZBN: 9429031908573
Company Number: 2324471
Newmarket
Auckland
1023
New Zealand
Individual Lewis, Christopher Ian St Albans
Christchurch
8014
New Zealand
Individual Macdonald, Lynne Amiria Scarborough
Christchurch
8081
New Zealand
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Individual Thornton, Rhys William Christchurch

New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual O'brien, Sandra Louise Christchurch
Individual Macdonald, Lynne Amiria Scarborough
Christchurch
8081
New Zealand
Individual Macdonald, Lynne Amiria Scarborough
Christchurch
8081
New Zealand
Individual Macdonald, Lynne Amiria Scarborough
Christchurch
8081
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Individual Carter-holt, Rosa Elliott Christchurch
Individual Hughes, Carolyn Ann Christchurch

Ultimate Holding Company

29 Sep 2010
Effective Date
Nak Investments Limited
Name
Ltd
Type
559797
Ultimate Holding Company Number
NZ
Country of origin
Directors

Antony James Jenkins - Director

Appointment date: 14 Apr 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 09 May 2012


Carolyn Ann Hughes - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 14 Apr 2009

Address: Christchurch,

Address used since 21 Dec 2006


Lynne Amiria Macdonald - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 21 Dec 2006

Address: Christchurch,

Address used since 21 Dec 2006

Nearby companies