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Holmes Capital 2008 Limited

Type: NZ Limited Company (Ltd)
9429033825922
NZBN
1873116
Company Number
Registered
Company Status
Current address
1136 Fenton Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 16 Aug 2019

Holmes Capital 2008 Limited, a registered company, was registered on 10 Oct 2006. 9429033825922 is the business number it was issued. This company has been run by 6 directors: Wayne Douglas Holmes - an active director whose contract began on 18 Mar 2008,
Martin Wayne Holmes - an active director whose contract began on 13 Apr 2010,
Ryan Joseph Ashworth Holmes - an active director whose contract began on 13 Apr 2010,
Ross Simon Engert - an inactive director whose contract began on 18 Mar 2008 and was terminated on 13 Apr 2010,
David John Heald - an inactive director whose contract began on 30 Apr 2007 and was terminated on 18 Mar 2008.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1136 Fenton Street, Rotorua, 3010 (type: physical, registered).
Holmes Capital 2008 Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up to 16 Aug 2019.
Previous aliases used by the company, as we found at BizDb, included: from 10 Oct 2006 to 08 Apr 2008 they were named Srw Twenty Seven Limited.
One entity owns all company shares (exactly 100 shares) - Holmes Corporate Trustee Limited - located at 3010, Rotorua.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 16 Aug 2019

Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Jul 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 24 Jun 2009 to 13 Jul 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 11 Jun 2007 to 24 Jun 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 11 Jun 2007 to 24 Jun 2009

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 10 Oct 2006 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Holmes Corporate Trustee Limited
Shareholder NZBN: 9429042362845
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Rotorua
Individual Fredericsen, David Warren Fairfield
Hamilton
3214
New Zealand
Individual Boote, Arran Karl Murrays Bay 1311
North Shore City
Individual Holmes, Wayne Douglas Glenholme
Rotorua
3010
New Zealand
Individual Holmes, Wayne Douglas Glenholme
Rotorua
3010
New Zealand
Individual Heald, David John Matangi
Hamilton
Individual Fredericsen, David Warren Fairfield
Hamilton
3214
New Zealand
Entity Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Rotorua
Directors

Wayne Douglas Holmes - Director

Appointment date: 18 Mar 2008

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 06 Oct 2015


Martin Wayne Holmes - Director

Appointment date: 13 Apr 2010

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 26 May 2010


Ryan Joseph Ashworth Holmes - Director

Appointment date: 13 Apr 2010

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 12 Nov 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 26 May 2010


Ross Simon Engert - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 13 Apr 2010

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 18 Mar 2008


David John Heald - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 18 Mar 2008

Address: Matangi, Hamilton,

Address used since 30 Apr 2007


Arran Karl Boote - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 30 Apr 2007

Address: Murrays Bay 1311, North Shore City,

Address used since 10 Oct 2006

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