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Momentum Holdings Limited

Type: NZ Limited Company (Ltd)
9429038256172
NZBN
822274
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
Level 8, Simpl House
Cnr Willis & Mercer Streets
Wellington 6011
New Zealand
Registered address used since 12 Apr 2012
Level 8, Simpl House
Cnr Willis & Mercer Streets
Wellington 6011
New Zealand
Physical & service address used since 25 Jun 2012
Level 8, Simpl House
Cnr Willis & Mercer Streets
Wellington 6011
New Zealand
Office & delivery address used since 14 Jul 2019

Momentum Holdings Limited, a registered company, was launched on 26 Aug 1996. 9429038256172 is the business number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been run by 15 directors: Peter James Kane - an active director whose contract started on 19 Nov 2003,
Nicholas Colin Roberts - an active director whose contract started on 12 Aug 2021,
Martin Garry Green - an inactive director whose contract started on 19 Nov 2003 and was terminated on 12 Aug 2021,
Bede Francis Ashby - an inactive director whose contract started on 19 Nov 2003 and was terminated on 01 Feb 2016,
Graham Henry - an inactive director whose contract started on 12 Jul 2012 and was terminated on 01 Jan 2015.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Po Box 11003, Wellington, 6011 (category: postal, office).
Momentum Holdings Limited had been using Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington as their registered address up to 12 Apr 2012.
A total of 1000000 shares are allotted to 20 shareholders (7 groups). The first group includes 500885 shares (50.09%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 58186 shares (5.82%). Lastly there is the 3rd share allocation (58186 shares 5.82%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Po Box 11003, Wellington, 6011 New Zealand

Postal address used from 10 Jun 2021

Principal place of activity

Level 8, Simpl House, Cnr Willis & Mercer Streets, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington New Zealand

Registered address used from 04 May 2004 to 12 Apr 2012

Address #2: Level 6, Cigna House, Cnr Willis & Mercer Streets, Wellington New Zealand

Physical address used from 04 May 2004 to 25 Jun 2012

Address #3: Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington

Registered address used from 04 May 2000 to 04 May 2004

Address #4: C/ Level 11, 105 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 04 May 2000

Address #5: Pocock Hudson Limited, Level 2 Wakefield House, 90 The Terrace, Wellington

Physical address used from 10 May 1997 to 04 May 2004

Address #6: C/ Level 11, 105 The Terrace, Wellington

Registered address used from 10 May 1997 to 11 Apr 2000

Address #7: Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington

Physical address used from 10 May 1997 to 10 May 1997

Address #8: C/ Level 11, 105 The Terrace, Wellington

Physical address used from 10 May 1997 to 10 May 1997

Contact info
64 021 865855
Phone
nickroberts@momentum.co.nz
Email
No website
Website
momentum.co.nz
10 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500885
Individual O'sullivan, Sean Martin Khandallah
Wellington
6035
New Zealand
Director Kane, Peter James Khandallah
Wellington
6035
New Zealand
Individual Kane, Felicite Mary Ellen Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 58186
Individual Stephens, John Murdoch Ngaio
Wellington
6035
New Zealand
Individual Stephens, Thomas Murdoch John Ngaio
Wellington
6035
New Zealand
Individual Stephens, Sarah Jane Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 58186
Individual Sharkey, Frances Maymorn
Upper Hutt
5018
New Zealand
Individual Sharkey-burns, Bernadette Marie Maymorn
Upper Hutt
5018
New Zealand
Individual Sharkey-burns, Peter Costa Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 58186
Individual Fry, Jeremy James Hataitai
Wellington
6021
New Zealand
Individual Kennedy, Ian Alexander Douglas Hataitai
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 58186
Individual Keegan, Anne Marie Clogher Johnsonville
Wellington
6037
New Zealand
Individual O'hare, Paul Johnsonville
Wellington
6037
New Zealand
Individual Keegan, Caolan Johnsonville
Wellington
6037
New Zealand
Shares Allocation #6 Number of Shares: 108186
Individual Rogers, Callan Paul Albert Somerville
Auckland
2014
New Zealand
Individual Israel, Megan Lee Somerville
Auckland
2014
New Zealand
Individual Israel, Jonathan Michael George Somerville
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 158185
Individual Israel, Jonathan Michael George Somerville
Auckland
2014
New Zealand
Individual Roberts, Kate Emma Khandallah
Wellington
6035
New Zealand
Director Roberts, Nicholas Colin Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Robert Churton Park
Wellington
Individual Jackson, Lindsay Ann Wellington
Individual Trust, Contego Level 3 National Bank Tower
Cnr Queen And Victoria Streets, Auckland

New Zealand
Individual Shipley, Jennifer Mary Mercer And Willis Streets, Wellington
Wellington
6011
New Zealand
Individual Woodward, Robert John Cnr Mercer And Willis Streets
Wellington
Individual Fulford, Don Cnr Willis & Mercer Streets
Wellington
Individual Walsh, Tony Cnr Wilis & Mercer Streets
Wellington
Individual Murray, Sandy Cnr Willis & Mercer Streets
Wellington
Individual Gee, Nicola Claire Wellington
Individual Ashby, Bede Francis Wellington
Individual Hudson, Richard Bruce Wellington
Individual Ross, Howard Alton Wellington
Other Shoreville Trust
Individual Ashby, Bede Francis Ponsonby
Auckland
1011
New Zealand
Individual Woodward, Robert John 40 Mercer St
Wellington
Individual Hudson, Richard Bruce Wellington
Individual Walsh, Anthony Eastbourne
Lower Hutt
5013
New Zealand
Other Dj & Ma Gray Family Trust
Other Cji Mckay Family Trust
Other Bampton No.1 Trust
Other The Woodward Family Trust
Individual Neighbours, Angela Mary Level 3 National Bank Tower
Cnr Queen And Victoria Streets, Auckland
Individual Jackson, Michael Lawrence Wellington
Individual Vogt, Michelle Lisa Mercer And Willis Streets, Wellington
Individual Ashby, Bede Francis Cnr Willis And Mercer Streets
Wellington
Individual Macdonell, Carolyn Cnr Willis & Mercer Streets
Wellington
Individual Spratt, Russell Cnr Willis & Mercer Streets
Wellington
Individual Johnston, Bruce Cnr Willis & Mercer Streets
Wellington
Individual Kane, Peter James Wellington
Individual Walker, Murna Jane Wellington
Individual Israel, Jon Cnr Willis & Mercer Streets
Wellington
Individual Hollander, Dave Cnr Willis & Mercer Streets
Wellington
Individual Ashby, Bede Francis 40 Mercer St
Wellington

New Zealand
Entity Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Company Number: 1020732
Individual Wray, Amanda Wellington
Individual Mccarty, Jason Mark Level 6, Cigna House
40 Mercer St, Wellington
Other Tulla Trust Johnsonville
Wellington
6037
New Zealand
Other Stephens Family Trust Ngaio
Wellington
6035
New Zealand
Other Sharkey-burns Family Trust Maymorn
Upper Hutt
5018
New Zealand
Other Ruahine Investment Trust Hataitai
Wellington
6021
New Zealand
Other Kane Finance Trust Khandallah
Wellington
6035
New Zealand
Other Contego Trust Somerville
Auckland
2014
New Zealand
Other Argyle Trust Khandallah
Wellington
6035
New Zealand
Individual Green, Martin Garry Orewa
Orewa
0931
New Zealand
Individual Morris, Michael Stewart Mercer And Willis Streets, Wellington
Wellington
6011
New Zealand
Director Kane, Peter James Seatoun
Wellington
6022
New Zealand
Director Kane, Peter James Seatoun
Wellington
6022
New Zealand
Individual Roberts, Nicholas Colin Khandallah
Wellington
6035
New Zealand
Individual Israel, Jonathan Michael George Somerville
Auckland
2014
New Zealand
Individual Mckay, Michael Hewett Mercer And Willis Streets, Wellington
Individual Sandri, Graeme Francis Mercer And Willis Streets, Wellington
Wellington
6011
New Zealand
Other Heretaunga Trustees Ltd
Individual O'reilly, Liam Level 3 National Bank Tower
Cnr Queen & Victoria Streets, Auckland
Individual Ashby, Catherine Anne Wellington
Individual Walls-bennet, Michelle Cnr Willis & Mercer Streets
Wellington
Individual Woodward, Rob Cnr Willis & Mercer Streets
Wellington
Individual Ng, Eugene Michael Wellington
Individual Ng, Edward Ernest Wellington
Individual Mckay, Mike Cnr Willis & Mercer Streets
Wellington
Individual Woodward, Robert John Miramar
Wellington
Individual Watts, Sue Cnr Willis & Mercer Streets
Wellington
Individual Ng, Margaret Mary Wellington
Individual Adam, Gary Kenneth Level 3, National Bank Tower
Auckland
Entity The Reading Network Limited
Shareholder NZBN: 9429037765439
Company Number: 924611
Individual Casey, Alan Cnr Willis & Mercer Streets
Wellington
Individual Walker, John Stuart Wellington
Individual Sandri, Graeme Francis Seatoun
Wellington
Individual Spratt, Russell Level 6 Cigna House
40 Mercer Street, Wellington
Entity Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Company Number: 1020732
Other Null - The Woodward Family Trust
Other Null - Bampton No.1 Trust
Other Null - Cji Mckay Family Trust
Other Null - Dj & Ma Gray Family Trust
Other Null - Heretaunga Trustees Ltd
Entity The Reading Network Limited
Shareholder NZBN: 9429037765439
Company Number: 924611
Individual Ryan, Matthew Wellington
Individual Miratana, Steven John Mercer And Willis Streets, Wellington
Individual Gordon, Katherine Jane Wellington
Individual Walsh, Anthony Gerard Mercer And Willis Streets, Wellington
Individual Peterson, Richard Dale Wellington
Individual Kempthorne, Philip Ainslie Wellington
Individual Tocker, Warren Cnr Willis & Mercer Streets
Wellington
Individual Wellington, Celia Cnr Willis & Mercer Streets
Wellington
Individual Chapman, Wayne Seymour Wellington
Individual Corder, Leslie John Wellington
Individual Stone, Richard Kempthorne Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
The Reading Network Limited
Name
Ltd
Type
924611
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Simpl House
40 Mercer Street
Wellington 6011
New Zealand
Address
Directors

Peter James Kane - Director

Appointment date: 19 Nov 2003

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 May 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 May 2010


Nicholas Colin Roberts - Director

Appointment date: 12 Aug 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Aug 2021


Martin Garry Green - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 12 Aug 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jan 2013


Bede Francis Ashby - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 01 Feb 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Jun 2012


Graham Henry - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 01 Jan 2015

Address: Auckland, 1010 New Zealand

Address used since 12 Jul 2012


Jennifer Mary Shipley - Director (Inactive)

Appointment date: 01 Feb 2004

Termination date: 15 Dec 2014

Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand

Address used since 24 May 2010


Michael Stewart Morris - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 30 Jun 2011

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 24 May 2010


Mark Stephen Chote - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 19 Mar 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Dec 2008


Richard Bruce Hudson - Director (Inactive)

Appointment date: 19 Mar 1999

Termination date: 05 Feb 2004

Address: Lower Hutt,

Address used since 19 Mar 1999


Ann Lindsay Jackson - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 19 Nov 2003

Address: Roseneath, Wellington,

Address used since 26 Aug 1996


Murna Jane Walker - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 19 Nov 2003

Address: Remuera,

Address used since 26 Aug 1996


Richard Kempthorne Stone - Director (Inactive)

Appointment date: 28 Apr 1998

Termination date: 19 Nov 2003

Address: Wellington,

Address used since 28 Apr 1998


Philip Ainslie Kempthorne - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 19 Nov 2003

Address: Mission Bay, Auckland,

Address used since 01 Aug 2000


Bede Francis Ashby - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 26 Sep 2003

Address: Island Bay, Wellington,

Address used since 26 Aug 1996


John Stuart Walker - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 01 Jan 1999

Address: Waikanae,

Address used since 26 Aug 1996

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