Holmes Group Limited, a registered company, was started on 23 Feb 1994. 9429038664694 is the NZ business identifier it was issued. The company has been run by 26 directors: Alexander S. - an active director whose contract began on 04 Dec 2008,
Hamish Douglas Nevile - an active director whose contract began on 03 Dec 2015,
Jeremy Brendan Smith - an active director whose contract began on 17 Dec 2015,
Glen Mitchell - an active director whose contract began on 11 Aug 2020,
Samuel Leonard Cooper - an active director whose contract began on 01 Jul 2022.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Holmes Group Limited had been using Level 2, Tower Centre, 50 Customhouse Quay, Wellington as their registered address up to 18 Aug 2021.
Previous names for this company, as we identified at BizDb, included: from 23 Feb 1994 to 03 Nov 2000 they were named Holmguard Limited.
A total of 500000 shares are allotted to 41 shareholders (30 groups). The first group consists of 46729 shares (9.35 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 18692 shares (3.74 per cent). Finally the third share allotment (23364 shares 4.67 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, Tower Centre, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 05 Dec 2008 to 18 Aug 2021

Address #2: 11 Aurora Terrace, Level 1 Psa House, Wellington

Physical & registered address used from 21 Nov 2006 to 05 Dec 2008

Address #3: 61 Cambridge Terrace, Christchurch

Physical address used from 05 Apr 2002 to 21 Nov 2006

Address #4: 61 Canbridge Terrace, Christchurch

Physical address used from 31 Oct 1995 to 05 Apr 2002

Address #5: 61 Cambridge Terrace, Christchurch

Registered address used from 31 Oct 1995 to 21 Nov 2006

Address #6: 61 Cambridge Terrace, Christchurch

Physical address used from 31 Oct 1995 to 31 Oct 1995

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Previous Shareholders

Alexander S. - Director

Appointment date: 04 Dec 2008

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Hamish Douglas Nevile - Director

Appointment date: 03 Dec 2015

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Jeremy Brendan Smith - Director

Appointment date: 17 Dec 2015

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Glen Mitchell - Director

Appointment date: 11 Aug 2020

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Samuel Leonard Cooper - Director

Appointment date: 01 Jul 2022

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Henry John Hare - Director

Appointment date: 01 Jul 2022

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Graham Brockway Darlow - Director

Appointment date: 04 Jul 2022

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Robert P. - Director

Appointment date: 07 Jul 2022

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Andrew Hardwick Evans - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 01 Jul 2022

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Derek Robertson - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 01 Jul 2020

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Chris Allington - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 04 Oct 2019

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Anthony Johannes Borren - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 03 Dec 2015

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Henry John Hare - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 15 Jul 2015

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William Tuke Gordon - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 07 Aug 2014

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Bruce Owen Black - Director (Inactive)

Appointment date: 31 Mar 1996

Termination date: 07 Aug 2014

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Jay Scanlon - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 04 Dec 2008

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Rob Irwin - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 12 Dec 2006

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Richard Gordon Alexander Westlake - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 27 Nov 2003

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Brian John Wood - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 12 Oct 2000

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Ronald Grant Wilknson - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 12 Oct 2000

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Trevor Edward Kelly - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 12 Oct 2000

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Craig Brian Lewis - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 12 Oct 2000

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Shawn Richard Beck - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 02 Dec 1999

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Peter Graeme Johnstone - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 15 Nov 1999

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Peter Ronald Boardman - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 20 Aug 1997

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Ronald Grant Wilkinson - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 20 Feb 1997