Arthur M Holmes Limited, a registered company, was registered on 28 Apr 1944. 9429040966397 is the number it was issued. This company has been run by 3 directors: Richard John Holmes - an active director whose contract started on 15 Apr 1985,
Josephine Frances Leech - an active director whose contract started on 01 Feb 1996,
Josephine Francis Leech - an active director whose contract started on 01 Feb 1996.
Updated on 30 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: an address for records at 66 Waione Street, Petone, Lower Hutt, 5012 (other address),
66 Waione Street, Petone, Lower Hutt, 5012 (records address),
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (registered address),
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (physical address) among others.
Arthur M Holmes Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up to 18 Feb 2020.
Previous names for the company, as we identified at BizDb, included: from 28 Apr 1944 to 29 Apr 1944 they were called Harman P. Finemore & Company Limited.
All shares (9500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Leech, Josephine Frances (a director) located at Khandallah, Wellington postcode 6035,
Holmes (As Trustee), Richard John (an individual) located at Khandallah, Wellington.
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 20 Jul 2018 to 18 Feb 2020
Address #2: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 02 Feb 2018 to 20 Jul 2018
Address #3: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 Jul 2014 to 02 Feb 2018
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 05 Jul 2013 to 24 Jul 2014
Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 04 Jul 2013 to 05 Jul 2013
Address #6: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 08 Mar 2012 to 04 Jul 2013
Address #7: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 08 Mar 2012 to 24 Jul 2014
Address #8: Level 4, 203 Willis Street, Wellington New Zealand
Physical address used from 04 Feb 2004 to 08 Mar 2012
Address #9: Level 4, 203 Willis St, Wellington New Zealand
Registered address used from 07 Aug 2000 to 08 Mar 2012
Address #10: 10/30 Horner St, Newtown, Wellington
Registered address used from 07 Aug 2000 to 07 Aug 2000
Address #11: 10/30 Horner St, Newtown
Registered address used from 10 Feb 2000 to 07 Aug 2000
Address #12: 10/30 Horner St, Newtown
Physical address used from 01 Jul 1997 to 04 Feb 2004
Basic Financial info
Total number of Shares: 9500
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9500 | |||
Director | Leech, Josephine Frances |
Khandallah Wellington 6035 New Zealand |
10 Feb 2022 - |
Individual | Holmes (as Trustee), Richard John |
Khandallah Wellington |
28 Apr 1944 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leech (as Trustee), Josephine Francis |
Khandallah Wellington |
28 Apr 1944 - 10 Feb 2022 |
Richard John Holmes - Director
Appointment date: 15 Apr 1985
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Apr 1985
Josephine Frances Leech - Director
Appointment date: 01 Feb 1996
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 1996
Josephine Francis Leech - Director
Appointment date: 01 Feb 1996
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 1996
Sustainability Trust
8a Horner Street
Goodnature Limited
8 Horner Street
The Phoenix Work Co-operative Trust
9 Horner Street
Maswell Enterprises Limited
Unit 26, 31 Princess Terrace
Noise Workshop Limited
Unit 26, 31 Princess Terrace
Innovation On Glass Limited
3 Horner Street