Holmes Properties Limited

Holmes Properties Limited was started on 12 Jul 2001 and issued a number of 9429036848744. The registered LTD company has been managed by 2 directors: Kenneth Angus Holmes - an active director whose contract began on 12 Jul 2001,
James Balfour Maunsell - Terry - an inactive director whose contract began on 12 Jul 2001 and was terminated on 12 Jun 2003.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 1415 State Highway 1, Rd 3, Warkworth, 0983 (type: registered, physical).
Up to 03 Aug 2022, Holmes Properties Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address.
BizDb found old names used by the company: from 12 Jul 2001 to 18 Jun 2003 they were named Holmes Maunsell Logging Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
K A H Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holmes, Kenneth Angus - located at Pohuehue Viaduct, Warkworth. Holmes Properties Limited was classified as "Mixed livestock farming nec" (business classification A019975).

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Jul 2016 to 03 Aug 2022

Address #2: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 30 Nov 2015 to 22 Jul 2016

Address #3: 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered address used from 28 Jul 2015 to 30 Nov 2015

Address #4: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 New Zealand

Physical address used from 12 Jul 2012 to 30 Nov 2015

Address #5: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered address used from 12 Jul 2012 to 28 Jul 2015

Address #6: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 01 Jul 2004 to 12 Jul 2012

Address #7: C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua

Physical & registered address used from 24 Jul 2003 to 01 Jul 2004

Address #8: 1268 Arawa Street, Rotorua

Registered & physical address used from 12 Jul 2001 to 24 Jul 2003

Previous Shareholders

Kenneth Angus Holmes - Director

Appointment date: 12 Jul 2001

James Balfour Maunsell - Terry - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 12 Jun 2003