Holmwood Investments Limited

Holmwood Investments Limited, a registered company, was incorporated on 23 Jun 1994. 9429038595448 is the NZ business number it was issued. The company has been managed by 8 directors: John Midgley - an active director whose contract started on 06 Sep 2017,
Herbert Govan - an active director whose contract started on 06 Sep 2017,
Herbert Lawrence John Govan - an active director whose contract started on 06 Sep 2017,
Robert Martin Gendall - an inactive director whose contract started on 27 Jul 1994 and was terminated on 06 Sep 2017,
Annette Lee Bachop - an inactive director whose contract started on 07 Jun 2000 and was terminated on 02 Feb 2009.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Holmwood Investments Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address up until 16 Dec 2020.
A total of 654002 shares are allocated to 6 shareholders (4 groups). The first group consists of 163501 shares (25 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 163500 shares (25 per cent). Finally we have the third share allocation (163501 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Dec 2015 to 16 Dec 2020

Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 26 Feb 2013 to 16 Dec 2015

Address: Midgley Partners, 1/243 Blenheim Road, Christchurch, 8014 New Zealand

Registered & physical address used from 16 Feb 2012 to 26 Feb 2013

Address: Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch New Zealand

Registered address used from 01 Apr 2004 to 16 Feb 2012

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 30 Apr 1998 to 01 Apr 2004

Address: Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch New Zealand

Physical address used from 30 Apr 1998 to 16 Feb 2012

Address: Kpmg, Level 15 / Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address: Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 16 Aug 1994 to 30 Apr 1998

Address: Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Registered address used from 16 Aug 1994 to 16 Aug 1994

Address: Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Physical address used from 23 Jun 1994 to 30 Apr 1998

Previous Shareholders

John Midgley - Director

Appointment date: 06 Sep 2017

Herbert Govan - Director

Appointment date: 06 Sep 2017

Herbert Lawrence John Govan - Director

Appointment date: 06 Sep 2017

Robert Martin Gendall - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 06 Sep 2017

Annette Lee Bachop - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 02 Feb 2009

Jane Prescott Midgley - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 07 Jun 2000

Richard Dean Palmer - Director (Inactive)

Appointment date: 23 Jun 1994

Termination date: 27 Jul 1994

Kerry Gould Louis Nolan - Director (Inactive)

Appointment date: 23 Jun 1994

Termination date: 27 Jul 1994