Holmes Koomen Trustee Limited, a registered company, was started on 19 Sep 2006. 9429033861760 is the NZ business number it was issued. The company has been managed by 2 directors: Guy Aladar Holmes - an active director whose contract started on 19 Sep 2006,
Catharina Maria Elisabeth Koomen - an active director whose contract started on 19 Sep 2006.
Updated on 28 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 242 Dods Road, Waikite Valley, Rotorua, 3077 (postal address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address) among others.
Holmes Koomen Trustee Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up to 02 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 242 Dods Road, Waikite Valley, Rotorua, 3077 New Zealand
Postal address used from 03 Feb 2024
Principal place of activity
249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 23 Jan 2018 to 02 Jun 2022
Address #2: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 Dec 2010 to 23 Jan 2018
Address #3: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand
Registered & physical address used from 17 Sep 2009 to 23 Dec 2010
Address #4: 1st Floor, Strand Buildings, 70b The Square, Palmerston North
Physical & registered address used from 24 Sep 2007 to 17 Sep 2009
Address #5: 1st Floor, Strand Buildings, 83 The Square, Palmerston North
Registered & physical address used from 19 Sep 2006 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holmes, Guy Aladar |
Waikite Valley Rd1 Rotorua 3077 New Zealand |
19 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Koomen, Catharina Maria Elisabeth |
Waikite Valley Rd 1 Rotorua 3077 New Zealand |
19 Sep 2006 - |
Guy Aladar Holmes - Director
Appointment date: 19 Sep 2006
Address: Waikite Valley Rd1, Rotorua, 3077 New Zealand
Address used since 02 Feb 2024
Address: Makara, Wellington, . New Zealand
Address used since 17 Sep 2007
Catharina Maria Elisabeth Koomen - Director
Appointment date: 19 Sep 2006
Address: Waikite Valley, Rotorua Rd1, 3077 New Zealand
Address used since 02 Feb 2024
Address: Makara, Wellington, 6972 New Zealand
Address used since 06 Mar 2023
Address: Makara, Wellington, 6972 New Zealand
Address used since 21 Dec 2010
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