Holmes Aluminium 2004 Limited, a registered company, was registered on 03 Mar 2004. 9429035510376 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Geoffrey John Hay - an active director whose contract started on 03 Mar 2004,
Donna Lesley Hay - an inactive director whose contract started on 03 Mar 2004 and was terminated on 29 Aug 2016,
Helen Joy Galloway - an inactive director whose contract started on 03 Mar 2004 and was terminated on 30 Jul 2010,
Roger James Galloway - an inactive director whose contract started on 03 Mar 2004 and was terminated on 30 Jul 2010.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 5 Copperfield Close, Mosgiel, Mosgiel, 9024 (types include: physical, registered).
Holmes Aluminium 2004 Limited had been using 25 Gladstone Road South, Mosgiel as their physical address until 02 Dec 2016.
Former names used by the company, as we found at BizDb, included: from 03 Mar 2004 to 09 May 2012 they were called Holmes Aluminium 2004 Limited.
A total of 200 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 196 shares (98 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 4 shares (2 per cent).
Previous addresses
Address: 25 Gladstone Road South, Mosgiel, 9024 New Zealand
Physical & registered address used from 04 Mar 2008 to 02 Dec 2016
Address: 2 Inglis Street, Mosgiel
Physical & registered address used from 20 Apr 2006 to 04 Mar 2008
Address: 25 Gladstone Road, Mosgiel
Physical & registered address used from 10 May 2005 to 20 Apr 2006
Address: Cnr Gordon Road & Inglis Street, Mosgiel
Registered & physical address used from 03 Mar 2004 to 10 May 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 196 | |||
| Individual | Hay, Donna Lesley |
Mosgiel Mosgiel 9024 New Zealand |
03 Mar 2004 - |
| Entity (NZ Limited Company) | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 |
Dunedin 9016 New Zealand |
14 Dec 2005 - |
| Individual | Hay, Geoffrey John |
Mosgiel Mosgiel 9024 New Zealand |
03 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Hay, Geoffrey John |
Mosgiel Mosgiel 9024 New Zealand |
03 Mar 2004 - |
| Individual | Hay, Donna Lesley |
Mosgiel Mosgiel 9024 New Zealand |
03 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galloway, Helen Joy |
Mosgiel New Zealand |
03 Mar 2004 - 19 Aug 2010 |
| Individual | Galloway, Roger James |
Mosgiel New Zealand |
03 Mar 2004 - 19 Aug 2010 |
Geoffrey John Hay - Director
Appointment date: 03 Mar 2004
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 24 Nov 2016
Donna Lesley Hay - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 29 Aug 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Mar 2013
Helen Joy Galloway - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 30 Jul 2010
Address: Mosgiel, 9024 New Zealand
Address used since 26 Feb 2008
Roger James Galloway - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 30 Jul 2010
Address: Mosgiel, 9024 New Zealand
Address used since 26 Feb 2008
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