Holmden Horrocks & Co Nominees Limited, a registered company, was incorporated on 11 Jul 1969. 9429040606125 is the NZBN it was issued. The company has been supervised by 12 directors: Bruno Gin - an active director whose contract began on 14 Nov 1990,
Mark Roland Winger - an active director whose contract began on 14 Nov 1990,
Brian Donald Somervell - an active director whose contract began on 12 Feb 1993,
Glenn Ross Town - an active director whose contract began on 13 Feb 1995,
James Mclennan - an active director whose contract began on 02 Nov 2010.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 9 Anzac Street, Takapuna, 0622 (type: registered, physical).
Holmden Horrocks & Co Nominees Limited had been using 2/2 Burns Avenue, Takapuna as their registered address until 27 Nov 2019.
A total of 7 shares are issued to 5 shareholders (5 groups). The first group consists of 2 shares (28.57 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (14.29 per cent). Finally there is the next share allocation (2 shares 28.57 per cent) made up of 1 entity.
Previous addresses
Address: 2/2 Burns Avenue, Takapuna, 0622 New Zealand
Registered & physical address used from 16 Nov 2016 to 27 Nov 2019
Address: Spicers House, 2/2 Burns Avenue, Takapuna, 0622 New Zealand
Physical & registered address used from 10 Nov 2010 to 16 Nov 2016
Address: C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna New Zealand
Registered address used from 14 Nov 2008 to 10 Nov 2010
Address: C/-holmden Horrocks, Spicers House, 2/2burns Avenue, Takapuna
Registered address used from 08 Nov 2007 to 14 Nov 2008
Address: C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna New Zealand
Physical address used from 08 Nov 2007 to 10 Nov 2010
Address: At The Ofices Of Holmden Horrocks, Solicitors, 66 Anzac Street, Takapuna
Physical address used from 06 Jan 1999 to 08 Nov 2007
Address: C/o Mabee Halstead & Kiddle, 1st Floor Norfolk House, High St, Auckland
Registered address used from 25 Sep 1996 to 08 Nov 2007
Basic Financial info
Total number of Shares: 7
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Gin, Bruno |
Epsom Auckland 1023 New Zealand |
11 Jul 1969 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Town, Glenn Ross |
Mount Eden Auckland 1024 New Zealand |
11 Jul 1969 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Somervell, Brian Donald |
Waiake Auckland 0630 New Zealand |
11 Jul 1969 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Winger, Mark Roland |
Sandringham Auckland 1025 New Zealand |
11 Jul 1969 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mclennan, James |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Bernard |
350 Queen Street Auckland New Zealand |
23 Jan 2006 - 28 Oct 2010 |
| Individual | O'toole, Patrick John |
Devonport |
11 Jul 1969 - 31 May 2016 |
Bruno Gin - Director
Appointment date: 14 Nov 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Nov 1990
Mark Roland Winger - Director
Appointment date: 14 Nov 1990
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 May 2016
Brian Donald Somervell - Director
Appointment date: 12 Feb 1993
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 11 Nov 2009
Glenn Ross Town - Director
Appointment date: 13 Feb 1995
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2009
James Mclennan - Director
Appointment date: 02 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2010
Patrick John O'toole - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 02 Nov 2010
Address: Devonport, 0624 New Zealand
Address used since 14 Aug 1996
Robyn Bedford - Director (Inactive)
Appointment date: 01 Dec 1991
Termination date: 30 Jun 2002
Address: Auckland City,
Address used since 01 Dec 1991
Duncan Drayton Bamfield - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 01 Nov 2000
Address: Meadowbank, Auckland,
Address used since 14 Nov 1990
John Samuel Goldstine - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 17 Nov 1994
Address: St Heliers, Auckland,
Address used since 14 Nov 1990
Mark John Blomkamp - Director (Inactive)
Appointment date: 13 May 1994
Termination date: 01 Nov 1994
Address: Northcote, Auckland,
Address used since 13 May 1994
Roger Glyn Bailey - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 12 Feb 1993
Address: Epsom, Auckland,
Address used since 14 Nov 1990
Franchelle Ashton - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 30 Jun 1992
Address: Kaukapakapa,
Address used since 14 Nov 1990
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