Homewood Nominees Limited, a registered company, was incorporated on 27 Feb 1996. 9429038512933 is the number it was issued. This company has been run by 7 directors: Michael Hume Gibbons - an active director whose contract began on 27 Feb 1996,
Peter Hume Gibbons - an active director whose contract began on 27 Feb 1996,
Tessa Juliet Dobson - an active director whose contract began on 23 Sep 2015,
Andrew Michael Gibbons - an active director whose contract began on 29 May 2019,
Creenagh Lynne Gibbons - an active director whose contract began on 29 May 2019.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 4Th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington, 6011 (type: physical, registered).
Homewood Nominees Limited had been using 4Th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington as their registered address up to 04 Dec 2018.
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (25%).
Previous addresses
Address: 4th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington, 6141 New Zealand
Registered & physical address used from 03 Dec 2018 to 04 Dec 2018
Address: 4th Floor, Hope Gibbons Building, Dixon Street, Wellington, 6141 New Zealand
Physical & registered address used from 20 Oct 2015 to 03 Dec 2018
Address: 1st Floor, Hope Gibbons Building, Dixon Street, Wellington New Zealand
Physical & registered address used from 15 Jun 2010 to 20 Oct 2015
Address: 7th Floor, Hope Gibbons Building, Dixon Street, Wellington
Physical address used from 07 May 2007 to 15 Jun 2010
Address: 7th Floor Hope Gibbons Building, Dixon Street, Wellington
Registered address used from 07 May 2007 to 15 Jun 2010
Address: 6th Floor Hope Gibbons Building, Dixon Street, Wellington
Registered address used from 07 Apr 2006 to 07 May 2007
Address: 6th Floor Hope Gibbons Building, 7-11 Dixon Street, Wellington
Physical address used from 07 Apr 2006 to 07 May 2007
Address: 3rd Floor Hope Gibbons Building, 7-11 Dixon Street, Wellington
Physical & registered address used from 27 Feb 1996 to 07 Apr 2006
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gibbons, Michael Hume |
Roseneath Wellington |
27 Feb 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gibbons, Creenagh Lynne |
Roseneath Wellington 6011 New Zealand |
29 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Peter Hume |
Glen Oroua |
27 Feb 1996 - 29 May 2019 |
Individual | Tudehope, Judith Hume |
Christchurch |
27 Feb 1996 - 29 May 2019 |
Individual | Gibbons, David Hume |
Waikanae |
27 Feb 1996 - 29 May 2019 |
Michael Hume Gibbons - Director
Appointment date: 27 Feb 1996
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 12 Oct 2015
Peter Hume Gibbons - Director
Appointment date: 27 Feb 1996
Address: Glen Oroua, Manawatu, 4865 New Zealand
Address used since 30 Apr 2015
Tessa Juliet Dobson - Director
Appointment date: 23 Sep 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Sep 2015
Andrew Michael Gibbons - Director
Appointment date: 29 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 May 2019
Creenagh Lynne Gibbons - Director
Appointment date: 29 May 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 29 May 2019
David Hume Gibbons - Director (Inactive)
Appointment date: 27 Feb 1996
Termination date: 29 May 2019
Address: Waikanae, 5036 New Zealand
Address used since 27 Feb 1996
Judith Hume Tudehope - Director (Inactive)
Appointment date: 27 Feb 1996
Termination date: 23 Sep 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 May 2010
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