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Holmes Industrial Supplies (2006) Limited

Type: NZ Limited Company (Ltd)
9429034078129
NZBN
1824989
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Physical & registered address used since 08 Mar 2022
79b Hull Road
Mount Maunganui
Tauranga 3116
New Zealand
Service address used since 14 Feb 2023

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).

Addresses

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

Contact info
64 07 5750504
03 Feb 2023
admin@holmesbearings.co.nz
03 Feb 2023 Email
www.holmesbearings.co.nz
03 Feb 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fairweather, Derek Garth Whakamarama
3172
New Zealand
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Fletcher, Donna Marie Whakamarama
3172
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grant, Steven Murray Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairweather, Derek Garth Mt Maunganui
Directors

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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