S J Holmes Limited was registered on 17 Jul 2003 and issued a business number of 9429035903567. The registered LTD company has been run by 2 directors: Samuel John Holmes - an active director whose contract began on 17 Jul 2003,
Samuel Paul Holmes - an active director whose contract began on 02 Nov 2023.
According to BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Until 13 Sep 2019, S J Holmes Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 27 Feb 2018 to 13 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 27 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 27 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 26 Nov 2010 to 24 Oct 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 26 Nov 2010 to 29 Aug 2013
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 02 Dec 2009 to 26 Nov 2010
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 02 Dec 2009
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 17 Jul 2003 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 |
Waipukurau |
17 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Samuel John |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
| Individual | Holmes, Samuel John |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
| Individual | Holmes, Diane |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
| Individual | Holmes, Diane |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
| Individual | Holmes, Diane |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
| Individual | Holmes, Samuel John |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
| Individual | Holmes, Diane |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
| Individual | Holmes, Samuel John |
Rd 5 Hastings 4175 New Zealand |
17 Jul 2003 - 19 Nov 2014 |
Samuel John Holmes - Director
Appointment date: 17 Jul 2003
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 25 Nov 2009
Samuel Paul Holmes - Director
Appointment date: 02 Nov 2023
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 02 Nov 2023
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