Holme & Ellison Agencies Limited, a registered company, was incorporated on 20 Dec 1999. 9429037409289 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jason Lee Holme - an active director whose contract started on 20 Dec 1999,
Kirsty Margaret Ellison - an inactive director whose contract started on 20 Dec 1999 and was terminated on 06 Dec 2004.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: L1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: physical, registered).
Holme & Ellison Agencies Limited had been using L1, 470 Manukau Rd, Epsom, Auckland as their physical address until 22 Jul 2015.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: L1, 470 Manukau Rd, Epsom, Auckland New Zealand
Physical & registered address used from 04 Feb 2009 to 22 Jul 2015
Address: C/- Bruce Stone & Associates, 1st Floor 470 Manukau Rd, Epsom, Auckland
Physical & registered address used from 08 Mar 2002 to 04 Feb 2009
Address: Onehunga
Registered address used from 02 Mar 2002 to 08 Mar 2002
Address: 30 Wallath Road, Onehunga
Registered address used from 12 Apr 2000 to 02 Mar 2002
Address: 30 Wallath Road, Onehunga
Physical address used from 20 Dec 1999 to 08 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Holme, Jason Lee |
Onehunga |
20 Dec 1999 - |
Individual | Ellison, Kirsty Margaret |
Onehunga |
20 Dec 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holme, Jason Lee |
Onehunga |
20 Dec 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ellison, Kirsty Margaret |
Onehunga |
20 Dec 1999 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Ellison, Kirsty Margaret |
Onehunga |
20 Dec 1999 - |
Individual | Holme, Jason Lee |
Onehunga |
20 Dec 1999 - |
Jason Lee Holme - Director
Appointment date: 20 Dec 1999
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jan 2010
Kirsty Margaret Ellison - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 06 Dec 2004
Address: Onehunga,
Address used since 20 Dec 1999
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