Holmberry Investments Limited, a registered company, was registered on 11 Nov 1987. 9429039556042 is the number it was issued. The company has been managed by 2 directors: Oliver Michael Newland - an active director whose contract began on 17 Jan 1989,
Merle Ruth Newland - an inactive director whose contract began on 17 Jan 1989 and was terminated on 12 Mar 2008.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Holmberry Investments Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address up until 13 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Sep 2009 to 13 Sep 2022
Address #2: 8d Melrose St, Newmarket, Auckland
Registered & physical address used from 22 Aug 2007 to 15 Sep 2009
Address #3: 3 Gloucester Park Road, Onehunga Auckland
Physical & registered address used from 17 Mar 2005 to 22 Aug 2007
Address #4: C/- Stanley Boyask, 51 A West Tamaki Road, St Heliers, Auckland
Physical address used from 04 Dec 2000 to 17 Mar 2005
Address #5: 109 Great South Road, Auckland
Registered address used from 04 Dec 2000 to 17 Mar 2005
Address #6: 109 Great South Road, Auckland
Physical address used from 04 Dec 2000 to 04 Dec 2000
Address #7: C/- Churton Hart Divers & Wong, Solicitors, 3rd Floor, General Bldg, 29 Shortland Str, Auckland
Registered address used from 25 Nov 1996 to 04 Dec 2000
Address #8: 125 Bassett Road, Remuera, Auckland
Registered address used from 02 Jul 1996 to 25 Nov 1996
Address #9: 600 Remuera Road, Auckland
Registered address used from 12 Dec 1994 to 02 Jul 1996
Address #10: 634 Remuera Road, Auckland
Registered address used from 27 May 1992 to 12 Dec 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Newland, Oliver Michael |
Remuera Auckland 1050 New Zealand |
11 Nov 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Newland, Merle |
Remuera Auckland 1050 New Zealand |
16 Aug 2016 - |
Oliver Michael Newland - Director
Appointment date: 17 Jan 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2016
Merle Ruth Newland - Director (Inactive)
Appointment date: 17 Jan 1989
Termination date: 12 Mar 2008
Address: Remuera, Auckland,
Address used since 17 Jan 1989
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