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Holmes & Brown Properties Limited

Type: NZ Limited Company (Ltd)
9429040560083
NZBN
84649
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 09 Aug 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48667
Individual Holmes, Susan Lesley Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 97333
Individual Holmes, Ross Raymond William Bethlehem
Tauranga
3110
New Zealand
Directors

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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