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Holmeshaw Trust Limited

Type: NZ Limited Company (Ltd)
9429036668342
NZBN
1180961
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 09 Nov 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical address used since 19 Nov 2021

Holmeshaw Trust Limited, a registered company, was started on 17 Dec 2001. 9429036668342 is the NZ business number it was issued. This company has been managed by 4 directors: Andrew Grant Holmes - an active director whose contract started on 17 Dec 2001,
Christopher George Sole - an active director whose contract started on 23 Mar 2007,
Sally Elaine Furssedonn - an active director whose contract started on 23 Mar 2007,
Charles Ross Englebretsen - an inactive director whose contract started on 17 Dec 2001 and was terminated on 23 Mar 2007.
Last updated on 16 Mar 2022, our data contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Holmeshaw Trust Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up until 19 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 04 Dec 2013 to 19 Nov 2021

Address #2: 155 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 17 Dec 2001 to 04 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Andrew Grant Holmes Rd 28
Manaia
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles Ross Englebretsen New Plymouth
Directors

Andrew Grant Holmes - Director

Appointment date: 17 Dec 2001

Address: Rd 28, Manaia, 4678 New Zealand

Address used since 17 Dec 2001


Christopher George Sole - Director

Appointment date: 23 Mar 2007

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 22 Dec 2009


Sally Elaine Furssedonn - Director

Appointment date: 23 Mar 2007

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Nov 2015


Charles Ross Englebretsen - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 23 Mar 2007

Address: New Plymouth,

Address used since 17 Dec 2001

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