B G Holmes Limited, a registered company, was incorporated on 23 Mar 2005. 9429034865293 is the NZBN it was issued. This company has been supervised by 2 directors: Bruce Gordon Holmes - an active director whose contract began on 23 Mar 2005,
Nicola Catherine Holmes - an inactive director whose contract began on 23 Mar 2005 and was terminated on 23 Sep 2016.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, service).
B G Holmes Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
Old names used by the company, as we managed to find at BizDb, included: from 23 Mar 2005 to 13 Dec 2016 they were called B G & N C Holmes Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 501 shares (50.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 499 shares (49.9 per cent).
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 23 Mar 2005 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Holmes, Bruce Gordon |
Mt Harding Road Methven |
23 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Fleming, Graham Robert |
Rd 1 Coalgate 7571 New Zealand |
12 Oct 2016 - |
| Individual | Holmes, Bruce Gordon |
Mt Harding Road Methven |
23 Mar 2005 - |
| Individual | Holmes, Kelvin Lindsay |
Methven 7730 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Nicola Catherine |
Methven 7730 New Zealand |
23 Mar 2005 - 12 Oct 2016 |
| Entity | Whitehouse Five Trustees Limited Shareholder NZBN: 9429034864371 Company Number: 1615441 |
23 Nov 2005 - 12 Oct 2016 | |
| Entity | Whitehouse Five Trustees Limited Shareholder NZBN: 9429034864371 Company Number: 1615441 |
23 Nov 2005 - 12 Oct 2016 |
Bruce Gordon Holmes - Director
Appointment date: 23 Mar 2005
Address: Mt Harding Road, Methven, 7776 New Zealand
Address used since 21 Oct 2015
Nicola Catherine Holmes - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 23 Sep 2016
Address: Methven, 7730 New Zealand
Address used since 07 Feb 2014
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