Shortcuts

Arthur M Holmes Limited

Type: NZ Limited Company (Ltd)
9429040966397
NZBN
4342
Company Number
Registered
Company Status
Current address
10/30 Horner St
Newtown
Other address (Address for Records) used since 01 Jul 1997
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Feb 2020
66 Waione Street
Petone
Lower Hutt 5012
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 9500
Director Leech, Josephine Frances Khandallah
Wellington
6035
New Zealand
Individual Holmes (as Trustee), Richard John Khandallah
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leech (as Trustee), Josephine Francis Khandallah
Wellington
Directors

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

Nearby companies

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