Green Holmes Rentals Limited was registered on 25 Jan 2017 and issued a number of 9429045915840. The registered LTD company has been supervised by 3 directors: Sally Margaret Anne Holmes - an active director whose contract started on 25 Jan 2017,
Bryce Andrew Holmes - an active director whose contract started on 25 Jan 2017,
Sally Margaret Anne Green - an active director whose contract started on 25 Jan 2017.
As stated in BizDb's database (last updated on 26 May 2025), the company registered 3 addresses: 38D Country Lane, Rd 2, Matamata, 3472 (service address),
7 Kauri Crescent, Matamata, Matamata, 3400 (physical address),
7 Kauri Crescent, Matamata, Matamata, 3400 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Until 24 Nov 2021, Green Holmes Rentals Limited had been using 147 Penetaka Heights, Pyes Pa, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Holmes, Sally Margaret Anne (an individual) located at Rd 2, Matamata postcode 3472,
Holmes, Bryce Andrew (a director) located at Rd 2, Matamata postcode 3472,
Annette Giles Trustee 2016 Limited (an entity) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Holmes, Bryce Andrew - located at Rd 2, Matamata.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Holmes, Sally Margaret Anne, located at Rd 2, Matamata (an individual). Green Holmes Rentals Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 147 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 19 Jul 2018 to 24 Nov 2021
Address #2: 137 Kennedy Road, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 25 Jan 2017 to 19 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Holmes, Sally Margaret Anne |
Rd 2 Matamata 3472 New Zealand |
10 Aug 2022 - |
| Director | Holmes, Bryce Andrew |
Rd 2 Matamata 3472 New Zealand |
01 Aug 2024 - |
| Entity (NZ Limited Company) | Annette Giles Trustee 2016 Limited Shareholder NZBN: 9429042458845 |
Waihi Waihi 3610 New Zealand |
01 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Holmes, Bryce Andrew |
Rd 2 Matamata 3472 New Zealand |
01 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Holmes, Sally Margaret Anne |
Rd 2 Matamata 3472 New Zealand |
10 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Green, Sally Margaret Anne |
Matamata Matamata 3400 New Zealand |
25 Jan 2017 - 10 Aug 2022 |
Sally Margaret Anne Holmes - Director
Appointment date: 25 Jan 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 04 Apr 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Aug 2022
Bryce Andrew Holmes - Director
Appointment date: 25 Jan 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 04 Apr 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Aug 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Jul 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2017
Sally Margaret Anne Green - Director
Appointment date: 25 Jan 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 04 Apr 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Jul 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2017
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