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: Andrew Warwick Holmes - an active director whose contract started on 14 Nov 1997,
Timothy Wray 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 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (type: physical, service).
Holmes Construction Nz Limited had been using 87 Chapel Street, Masterton as their physical address up until 15 Jun 2021.
Previous names used by the company, as we found at BizDb, included: from 02 Jul 2004 to 18 Mar 2022 they were named Holmes Construction Wellington Limited, from 25 Feb 1998 to 02 Jul 2004 they were named Holmes Construction & Development Limited and from 30 Oct 1997 to 25 Feb 1998 they were named Navigator Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Holmes Group Nz Limited - located at 6011, 25 Victoria Street, Petone.
Previous addresses
Address: 87 Chapel Street, Masterton, 5810 New Zealand
Physical address used from 09 Oct 2020 to 15 Jun 2021
Address: Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 New Zealand
Registered address used from 10 Nov 2017 to 15 Jun 2021
Address: 87 Chapel Street, Masterton New Zealand
Physical address used from 22 Oct 2009 to 09 Oct 2020
Address: 150 Main Street, Greytown
Physical address used from 08 Oct 1999 to 08 Oct 1999
Address: C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical address used from 08 Oct 1999 to 22 Oct 2009
Address: 150 Main Street, Greytown New Zealand
Registered address used from 05 Jan 1998 to 10 Nov 2017
Address: C/-85 College Hill, Ponsonby, Auckland
Physical address used from 05 Jan 1998 to 08 Oct 1999
Address: C/-85 College Hill, Ponsonby, Auckland
Registered address used from 05 Jan 1998 to 05 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holmes Group Nz Limited Shareholder NZBN: 9429046667885 |
25 Victoria Street Petone 6011 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meo, Paul |
Whitby Porirua 5024 New Zealand |
30 Sep 2011 - 01 Nov 2017 |
| Individual | Robinson, Wayne |
Woburn Lower Hutt 5010 New Zealand |
30 Oct 1997 - 18 Jun 2018 |
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
19 Oct 2006 - 18 Jun 2018 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown |
28 Oct 2004 - 22 Mar 2006 |
| Individual | Meo, Paolo Luigi |
Whitby Porirua 5024 New Zealand |
01 Nov 2017 - 18 Jun 2018 |
| Individual | Holmes, Timothy |
R D 8 Masterton |
30 Oct 1997 - 28 Oct 2004 |
| Individual | Holmes, Timothy Wray |
Wadestown Wellington |
28 Oct 2004 - 22 Mar 2006 |
| Individual | Holmes, William |
Greytown |
30 Oct 1997 - 28 Oct 2004 |
| Individual | Bird, Malcolm John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Sep 2011 - 18 Jun 2018 |
| Individual | Holmes, Andrew |
Rd 6 Masterton 5886 New Zealand |
30 Oct 1997 - 18 Jun 2018 |
| Individual | Pithkethley, Brent Robert |
Island Bay Wellington New Zealand |
30 Oct 1997 - 18 Jun 2018 |
| Director | Paolo Luigi Meo |
Whitby Porirua 5024 New Zealand |
01 Nov 2017 - 18 Jun 2018 |
| Individual | Meo, Paolo Luigi |
Otaki |
30 Oct 1997 - 28 Oct 2004 |
| Individual | Stewart, Alan Grant |
Masterton |
28 Oct 2004 - 22 Mar 2006 |
Ultimate Holding Company
Andrew Warwick Holmes - Director
Appointment date: 14 Nov 1997
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 04 Oct 2011
Timothy Wray Holmes - Director
Appointment date: 14 Nov 1997
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 15 Oct 2009
Wayne Robinson - Director
Appointment date: 04 Oct 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2017
Marc Louis Jurlina - Director
Appointment date: 27 Apr 2021
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 27 Apr 2021
Benjamin Alexander Holmes - Director
Appointment date: 28 Apr 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 28 Apr 2021
Brent Robert Pitkethley - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 19 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 04 Oct 2017
Malcolm John Bird - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 28 Apr 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Oct 2017
Paolo Luigi Meo - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 28 Apr 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Nov 2017
Brent Robert Pithkethley - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 25 Aug 2005
Address: Wellington,
Address used since 03 Nov 2004
Paolo Luigi Meo - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 30 Apr 2004
Address: Otaki,
Address used since 14 Nov 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 14 Nov 1997
Address: Ponsonby, Auckland,
Address used since 30 Oct 1997
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