Holmes & Brown Properties Limited, a registered company, was launched on 18 Jul 1972. 9429040560083 is the number it was issued. The company has been supervised by 2 directors: Ross Raymond William Holmes - an active director whose contract began on 30 Sep 1984,
Susan Lesley Holmes - an active director whose contract began on 30 Sep 1984.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Holmes & Brown Properties Limited had been using 17 Hall Street, Pukekohe as their physical address until 09 Aug 2013.
More names for the company, as we established at BizDb, included: from 18 Jul 1972 to 22 Jun 2007 they were named Holmes & Brown Limited.
A total of 146000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 48667 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 97333 shares (66.67%).
Previous addresses
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Oct 2012 to 09 Aug 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 06 Nov 2008 to 09 Oct 2012
Address: Hareb & Baker, 6 Queen St, Waiuku
Physical & registered address used from 12 Jun 1997 to 06 Nov 2008
Basic Financial info
Total number of Shares: 146000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48667 | |||
Individual | Holmes, Susan Lesley |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 1972 - |
Shares Allocation #2 Number of Shares: 97333 | |||
Individual | Holmes, Ross Raymond William |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 1972 - |
Ross Raymond William Holmes - Director
Appointment date: 30 Sep 1984
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Sep 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Oct 2015
Susan Lesley Holmes - Director
Appointment date: 30 Sep 1984
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Sep 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Oct 2015
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