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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3693 | |||
Individual | Nichols, Deborah May |
Fendalton Christchurch 8052 New Zealand |
20 Jun 2007 - |
Individual | Nichols, Paul Geoffrey |
Fendalton Christchurch 8052 New Zealand |
20 Jun 2007 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Sutherland 2020 Limited Shareholder NZBN: 9429048094917 |
St Albans Christchurch 8014 New Zealand |
01 Sep 2023 - |
Shares Allocation #3 Number of Shares: 5287 | |||
Entity (NZ Limited Company) | Nak Investments Limited Shareholder NZBN: 9429038940125 |
182 Dee Street Invercargill |
15 Apr 2009 - |
Shares Allocation #4 Number of Shares: 4750 | |||
Entity (NZ Limited Company) | Hb Investment Trustee Limited Shareholder NZBN: 9429040999777 |
St Albans Christchurch 8052 New Zealand |
19 Jul 2022 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Broadbelt, Hayden Grant |
St Albans Christchurch 8052 New Zealand |
14 Sep 2020 - |
Shares Allocation #6 Number of Shares: 1990 | |||
Individual | Marshall, Diana Mary |
Christchurch New Zealand |
24 Jun 2008 - |
Individual | Marshall, Steven Thomas |
Christchurch New Zealand |
24 Jun 2008 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Nichols, Paul Geoffrey |
Fendalton Christchurch 8052 New Zealand |
20 Jun 2007 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Marshall, Steven Thomas |
Christchurch New Zealand |
24 Jun 2008 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Jenkins, Antony James |
Merivale Christchurch 8014 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wethey, Teresa Mary |
Ilam Christchurch New Zealand |
20 Jun 2007 - 10 Jan 2024 |
Entity | Cornwall Trustees Os Limited Shareholder NZBN: 9429031908573 Company Number: 2324471 |
15 Sep 2020 - 19 Jul 2022 | |
Individual | Shackleton, David Alan |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
21 Dec 2018 - 19 Jun 2020 | |
Individual | Smith, Richard Vaughan |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
Individual | Holt, Philip David |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - 21 Dec 2018 |
Individual | Thornton, Deborah Joy |
Christchurch New Zealand |
12 Nov 2008 - 08 Oct 2010 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
Entity | Cornwall Trustees Os Limited Shareholder NZBN: 9429031908573 Company Number: 2324471 |
Newmarket Auckland 1023 New Zealand |
15 Sep 2020 - 19 Jul 2022 |
Individual | Lewis, Christopher Ian |
St Albans Christchurch 8014 New Zealand |
23 Jun 2016 - 06 May 2021 |
Individual | Macdonald, Lynne Amiria |
Scarborough Christchurch 8081 New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
12 Nov 2008 - 08 Oct 2010 | |
Individual | Thornton, Rhys William |
Christchurch New Zealand |
12 Nov 2008 - 08 Oct 2010 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 24 Jun 2008 | |
Individual | O'brien, Sandra Louise |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Individual | Macdonald, Lynne Amiria |
Scarborough Christchurch 8081 New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Scarborough Christchurch 8081 New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Macdonald, Lynne Amiria |
Scarborough Christchurch 8081 New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 24 Jun 2008 | |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
12 Nov 2008 - 13 Sep 2016 | |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
12 Nov 2008 - 08 Oct 2010 | |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - 21 Dec 2018 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
12 Nov 2008 - 13 Sep 2016 | |
Individual | Carter-holt, Rosa Elliott |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
Individual | Hughes, Carolyn Ann |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Ultimate Holding Company
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
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