Holmes Construction Nz Limited

Holmes Construction Nz Limited, a registered company, was registered on 30 Oct 1997. 9429037971571 is the business number it was issued. This company has been managed by 11 directors: Timothy Wray Holmes - an active director whose contract started on 14 Nov 1997,
Andrew Warwick Holmes - an active director whose contract started on 14 Nov 1997,
Wayne Robinson - an active director whose contract started on 04 Oct 2017,
Marc Louis Jurlina - an active director whose contract started on 27 Apr 2021,
Benjamin Alexander Holmes - an active director whose contract started on 28 Apr 2021.
Last updated on 07 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 25 Victoria Street, Level 5, Ibm House, Petone Lower Hutt, 5012 (registered address),
25 Victoria Street, Level 5, Ibm House, Petone Lower Hutt, 5012 (service address),
Level 5, 25 Victoria Street, Petone, 6011 (registered address),
Level 5, 25 Victoria Street, Petone, 6011 (service address) among others.
Holmes Construction Nz Limited had been using 25 Victoria Street, Level 5, Ibm House, Petone, Lower Hutt as their registered address until 02 Aug 2024.
Other names for the company, as we established at BizDb, included: from 02 Jul 2004 to 18 Mar 2022 they were called Holmes Construction Wellington Limited, from 25 Feb 1998 to 02 Jul 2004 they were called Holmes Construction & Development Limited and from 30 Oct 1997 to 25 Feb 1998 they were called Navigator Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Holmes Group Nz Limited - located at 5012, Level 5, Ibm House, Petone Lower Hutt.

Previous addresses

Address #1: 25 Victoria Street, Level 5, Ibm House, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 21 Jun 2024 to 02 Aug 2024

Address #2: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 New Zealand

Service & registered address used from 15 Jun 2021 to 17 May 2024

Address #3: 87 Chapel Street, Masterton, 5810 New Zealand

Physical address used from 09 Oct 2020 to 15 Jun 2021

Address #4: Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 New Zealand

Registered address used from 10 Nov 2017 to 15 Jun 2021

Address #5: 87 Chapel Street, Masterton New Zealand

Physical address used from 22 Oct 2009 to 09 Oct 2020

Address #6: 150 Main Street, Greytown

Physical address used from 08 Oct 1999 to 08 Oct 1999

Address #7: C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton

Physical address used from 08 Oct 1999 to 22 Oct 2009

Address #8: 150 Main Street, Greytown New Zealand

Registered address used from 05 Jan 1998 to 10 Nov 2017

Address #9: C/-85 College Hill, Ponsonby, Auckland

Physical address used from 05 Jan 1998 to 08 Oct 1999

Address #10: C/-85 College Hill, Ponsonby, Auckland

Registered address used from 05 Jan 1998 to 05 Jan 1998

Previous Shareholders

Ultimate Holding Company

Timothy Wray Holmes - Director

Appointment date: 14 Nov 1997

Andrew Warwick Holmes - Director

Appointment date: 14 Nov 1997

Wayne Robinson - Director

Appointment date: 04 Oct 2017

Marc Louis Jurlina - Director

Appointment date: 27 Apr 2021

Benjamin Alexander Holmes - Director

Appointment date: 28 Apr 2021

Brent Robert Pitkethley - Director (Inactive)

Appointment date: 04 Oct 2017

Termination date: 19 Nov 2021

Paolo Luigi Meo - Director (Inactive)

Appointment date: 04 Oct 2017

Termination date: 28 Apr 2020

Malcolm John Bird - Director (Inactive)

Appointment date: 04 Oct 2017

Termination date: 28 Apr 2020

Brent Robert Pithkethley - Director (Inactive)

Appointment date: 14 Nov 1997

Termination date: 25 Aug 2005

Paolo Luigi Meo - Director (Inactive)

Appointment date: 14 Nov 1997

Termination date: 30 Apr 2004

Garth Osmond Melville - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 14 Nov 1997