Holmes Industrial Supplies (2006) Limited, a registered company, was started on 02 Jun 2006. 9429034078129 is the number it was issued. The company has been supervised by 4 directors: Steven Murray Grant - an active director whose contract began on 02 Jun 2006,
Donna Marie Fairweather - an active director whose contract began on 07 Jul 2020,
Derek Garth Fairweather - an active director whose contract began on 12 Aug 2020,
Derek Garth Fairweather - an inactive director whose contract began on 02 Jun 2006 and was terminated on 07 Jul 2020.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 79B Hull Road, Mount Maunganui, Tauranga, 3116 (types include: service, registered).
Holmes Industrial Supplies (2006) Limited had been using 78 First Avenue, Tauranga as their service address until 14 Feb 2023.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 78 First Avenue, Tauranga, 3110 New Zealand
Service address used from 08 Mar 2022 to 14 Feb 2023
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 01 Mar 2017 to 08 Mar 2022
Address #3: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 13 Mar 2013 to 01 Mar 2017
Address #4: Dods And Smith, 35 May Street, Mount Maunganui New Zealand
Physical & registered address used from 07 May 2008 to 13 Mar 2013
Address #5: 78 First Avenue, Tauranga
Registered & physical address used from 14 Sep 2007 to 07 May 2008
Address #6: Unit 12 Portside Estate, 14 Portside Drive, Mt Maunganui
Registered & physical address used from 02 Jun 2006 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fairweather, Derek Garth |
Whakamarama 3172 New Zealand |
16 Nov 2007 - |
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
16 Nov 2007 - |
Individual | Fletcher, Donna Marie |
Whakamarama 3172 New Zealand |
02 Jun 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Grant, Steven Murray |
Te Puke Te Puke 3119 New Zealand |
02 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairweather, Derek Garth |
Mt Maunganui |
02 Jun 2006 - 16 Nov 2007 |
Steven Murray Grant - Director
Appointment date: 02 Jun 2006
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 24 Feb 2016
Donna Marie Fairweather - Director
Appointment date: 07 Jul 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 03 Feb 2023
Address: Whakamarama, 3172 New Zealand
Address used since 07 Jul 2020
Derek Garth Fairweather - Director
Appointment date: 12 Aug 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 03 Feb 2023
Address: Whakamarama, 3172 New Zealand
Address used since 12 Aug 2020
Derek Garth Fairweather - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 07 Jul 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Feb 2008
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