Holmwood Real Estate Limited

Holmwood Real Estate Limited was launched on 18 Dec 1990 and issued a business number of 9429039176271. The registered LTD company has been managed by 5 directors: Antony James Jenkins - an active director whose contract started on 14 Apr 2009,
Kyle Martin John Sutherland - an active director whose contract started on 05 Sep 2023,
Carolyn Ann Hughes - an inactive director whose contract started on 26 Sep 1991 and was terminated on 15 May 2009,
David Edward Allen - an inactive director whose contract started on 03 Sep 2001 and was terminated on 14 Feb 2007,
Sandra Victoria O'brien - an inactive director whose contract started on 26 Sep 1991 and was terminated on 12 Nov 1996.
As stated in BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 397 Ilam Rd, Christchurch (types include: physical, service).
Up to 07 Sep 2009, Holmwood Real Estate Limited had been using 397 Ilam Road, Christchurch as their registered address.
BizDb identified other names used by the company: from 18 Dec 1990 to 20 Aug 1991 they were named City Scope Real Estate Limited.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Sutherland 2020 Limited (an entity) located at St Albans, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 74.95% shares (exactly 14990 shares) and includes
Nak Investments Limited - located at 182 Dee Street, Invercargill.
The next share allotment (10 shares, 0.05%) belongs to 1 entity, namely:
Jenkins, Antony James, located at Merivale, Christchurch (an individual).

Previous addresses

Address: 397 Ilam Road, Christchurch New Zealand

Registered address used from 07 Sep 2009 to 07 Sep 2009

Address: 51 Holmwood Road, Fendalton, Christchurch

Physical & registered address used from 04 Oct 2004 to 07 Sep 2009

Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch

Physical & registered address used from 09 Aug 2004 to 04 Oct 2004

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Registered address used from 01 Mar 1999 to 09 Aug 2004

Address: Price Waterhouse, Level 11, 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1998 to 01 Mar 1999

Address: Price Waterhouse, 119 Armagh Street, Christchurch

Registered address used from 02 May 1997 to 04 Nov 1998

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Physical address used from 29 Apr 1997 to 09 Aug 2004

Address: Price Waterhouse, Level 11, 119 Armagh Street, Christchurch

Physical address used from 29 Apr 1997 to 29 Apr 1997

Previous Shareholders

Ultimate Holding Company

Antony James Jenkins - Director

Appointment date: 14 Apr 2009

Kyle Martin John Sutherland - Director

Appointment date: 05 Sep 2023

Carolyn Ann Hughes - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 15 May 2009

David Edward Allen - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 14 Feb 2007

Sandra Victoria O'brien - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 12 Nov 1996