Holmes Equipment Limited, a registered company, was launched on 28 Sep 2005. 9429034530351 is the NZ business number it was issued. This company has been run by 6 directors: Timothy Wray Holmes - an active director whose contract started on 28 Sep 2005,
Andrew Warwick Holmes - an active director whose contract started on 28 Sep 2005,
Wayne Robinson - an active director whose contract started on 02 Aug 2021,
Marc Louis Jurlina - an active director whose contract started on 02 Aug 2021,
Benjamin Alexander Holmes - an active director whose contract started on 02 Aug 2021.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (type: physical, service).
Holmes Equipment Limited had been using 87 Chapel Street, Masterton as their physical address up to 15 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Holmes Group Nz Limited - located at 6011, 25 Victoria Street, Petone.
Previous addresses
Address: 87 Chapel Street, Masterton, 5840 New Zealand
Physical address used from 13 May 2020 to 15 Jun 2021
Address: Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 New Zealand
Registered address used from 10 Nov 2017 to 15 Jun 2021
Address: 87 Chapel Street, Masterton New Zealand
Physical address used from 27 May 2009 to 13 May 2020
Address: 150 Main Street, Greytown
Physical address used from 28 Sep 2005 to 27 May 2009
Address: 150 Main Street, Greytown New Zealand
Registered address used from 28 Sep 2005 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holmes Group Nz Limited Shareholder NZBN: 9429046667885 |
25 Victoria Street Petone 6011 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Holmes, Timothy Wray |
Masterton 5888 New Zealand |
11 Apr 2016 - 18 Jun 2018 |
| Individual | Stewart, Alan Grant |
Masterton New Zealand |
28 Sep 2005 - 11 Apr 2016 |
| Individual | Meo, Paul |
Whitby Porirua 5024 New Zealand |
11 Apr 2016 - 01 Nov 2017 |
| Director | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
11 Apr 2016 - 18 Jun 2018 |
| Individual | Robinson, Wayne |
Woburn Lower Hutt 5010 New Zealand |
11 Apr 2016 - 18 Jun 2018 |
| Individual | Bird, Malcolm John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Apr 2016 - 18 Jun 2018 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown New Zealand |
28 Sep 2005 - 11 Apr 2016 |
| Individual | Meo, Paolo Luigi |
Whitby Porirua 5024 New Zealand |
01 Nov 2017 - 18 Jun 2018 |
| Individual | Pitkethley, Brent Robert |
Island Bay Wellington 6023 New Zealand |
11 Apr 2016 - 18 Jun 2018 |
Ultimate Holding Company
Timothy Wray Holmes - Director
Appointment date: 28 Sep 2005
Address: Masterton, 5888 New Zealand
Address used since 09 May 2016
Andrew Warwick Holmes - Director
Appointment date: 28 Sep 2005
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 19 May 2010
Wayne Robinson - Director
Appointment date: 02 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 02 Aug 2021
Marc Louis Jurlina - Director
Appointment date: 02 Aug 2021
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 02 Aug 2021
Benjamin Alexander Holmes - Director
Appointment date: 02 Aug 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 02 Aug 2021
Brent Robert Pitkethley - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 19 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Aug 2021
Heatherleigh Farm Limited
87 Chapel Street
Helen & Bill Walker Limited
87 Chapel Street
Skeew Holdings Limited
87 Chapel Street
One-wind Limited
87 Chapel Street
Stewart Consulting Limited
87 Chapel Street
Hansells Masterton Limited
87 Chapel Street