Holmes Construction Wairarapa Limited, a registered company, was registered on 27 Sep 1972. 9429040864143 is the NZ business identifier it was issued. The company has been managed by 10 directors: Andrew Warwick Holmes - an active director whose contract started on 06 Mar 1996,
Marc Louis Jurlina - an active director whose contract started on 19 Nov 2018,
Benjamin Alexander Holmes - an active director whose contract started on 19 Nov 2018,
Timothy Wray Holmes - an active director whose contract started on 01 Oct 2020,
Wayne Robinson - an active director whose contract started on 02 Aug 2021.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5 Ibm Building, 25 Victoria Street, Petone, 5712 (types include: registered, physical).
Holmes Construction Wairarapa Limited had been using 150 Main Street, Greytown as their physical address up until 15 Jun 2021.
Previous aliases used by the company, as we found at BizDb, included: from 18 May 1995 to 30 Sep 2020 they were named Holmes Construction Group Limited, from 25 May 1983 to 18 May 1995 they were named Will Holmes Limited and from 27 Sep 1972 to 25 May 1983 they were named H.r. Builders Limited.
One entity controls all company shares (exactly 11000 shares) - Holmes Group Nz Limited - located at 5712, 25 Victoria Street, Petone.
Previous addresses
Address: 150 Main Street, Greytown, 5712 New Zealand
Physical & registered address used from 16 Mar 2020 to 15 Jun 2021
Address: 87 Chapel Street, Masterton New Zealand
Physical address used from 08 Mar 2010 to 16 Mar 2020
Address: 150 Main Street, Greytown
Physical address used from 27 Mar 2000 to 27 Mar 2000
Address: C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical address used from 27 Mar 2000 to 08 Mar 2010
Address: 150 Main Street, Greytown New Zealand
Registered address used from 01 Jul 1997 to 16 Mar 2020
Basic Financial info
Total number of Shares: 11000
Annual return filing month: May
Annual return last filed: 04 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000 | |||
| Entity (NZ Limited Company) | Holmes Group Nz Limited Shareholder NZBN: 9429046667885 |
25 Victoria Street Petone 6011 New Zealand |
01 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
26 Jun 2015 - 31 Oct 2018 |
| Entity | Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
31 Oct 2018 - 01 Oct 2020 | |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown |
03 Mar 2004 - 22 Mar 2005 |
| Individual | Holmes, Timothy Wray |
R.d.8 Masterton New Zealand |
01 Aug 2005 - 31 Oct 2018 |
| Individual | Holmes, Andrew Warwick |
Rd6 Masterton New Zealand |
27 Sep 1972 - 31 Oct 2018 |
| Individual | Holmes, William Wray |
Greytown New Zealand |
27 Sep 1972 - 13 Mar 2012 |
| Individual | Holmes, Timothy Wray |
R D 8 Masterton |
03 Mar 2004 - 22 Mar 2005 |
| Entity | Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
31 Oct 2018 - 01 Oct 2020 | |
| Individual | Stewart, Alan Grant |
Masterton |
03 Mar 2004 - 22 Mar 2005 |
| Entity | Holmes Construction Nz Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
Greytown Greytown 5712 New Zealand |
31 Oct 2018 - 01 Oct 2020 |
| Individual | Regnault, Wayne |
Greytown 5712 New Zealand |
14 Oct 2013 - 31 Oct 2018 |
| Individual | Jurlina, Kate Elizabeth |
Rd 1 Greytown 5794 New Zealand |
13 Mar 2012 - 31 Oct 2018 |
| Individual | Holmes, Ben |
Masterton 5810 New Zealand |
26 Jun 2015 - 31 Oct 2018 |
| Individual | Jurlina, Marc |
Rd 1 Greytown 5794 New Zealand |
13 Mar 2012 - 31 Oct 2018 |
| Individual | Holmes, Timothy Wray |
Rd8, Masterton |
03 Mar 2004 - 22 Mar 2005 |
Ultimate Holding Company
Andrew Warwick Holmes - Director
Appointment date: 06 Mar 1996
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Mar 2010
Marc Louis Jurlina - Director
Appointment date: 19 Nov 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 19 Nov 2018
Benjamin Alexander Holmes - Director
Appointment date: 19 Nov 2018
Address: Masterton, 5886 New Zealand
Address used since 16 Jul 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 19 Nov 2018
Timothy Wray Holmes - Director
Appointment date: 01 Oct 2020
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Oct 2020
Wayne Robinson - Director
Appointment date: 02 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 02 Aug 2021
Brent Robert Pitkethley - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 19 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Aug 2021
Timothy Wray Holmes - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 19 Nov 2018
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Mar 2010
Marc Jurlina - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 01 Jun 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 18 Apr 2018
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 07 Mar 2012
Benjamin Alexander Holmes - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 01 Jun 2018
Address: Masterton, 5810 New Zealand
Address used since 18 Aug 2015
William Wray Holmes - Director (Inactive)
Appointment date: 07 May 1990
Termination date: 07 Mar 2012
Address: Greytown, 5712 New Zealand
Address used since 01 Mar 2010
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