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HOLMES CONSTRUCTION GROUP LIMITED

● Registered
NZBN 9429040864143 · NZ Company No. 26683 · NZ Limited Company · Incorporated 27 Sep 1972

Holmes Construction Group Limited was incorporated on 27 September 1972 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19625 days.

Overview

NZ Business Number
9429040864143
Company Number
26683
Company Name
HOLMES CONSTRUCTION GROUP LIMITED
Previously Known As
WILL HOLMES LIMITED
before 18 May 1995, Thursday

H.R. BUILDERS LIMITED
before 25 May 1983, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1972 (Wednesday)
Status
Registered
Status History
Registered as of 27 September 1972 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
150 Main Street
Greytown
NZ
Country of Origin
New Zealand
Address for Service
Stewart Consulting Ltd, Chartered Accountants
87 Chapel Street
Masterton
NZ

Historic Data for Addresses

Address for Service

  1. From 27 March 2000 to 8 March 2010
    C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
  2. From 27 March 2000 to 27 March 2000
    150 Main Street, Greytown

Address for Records

  1. From 8 August 2002 to 8 August 2002
    150 Main Street, Greytown

Company Directors

4 listed
TH
Timothy Wray HOLMES
Appointed 6 Mar 1996 · 554 Upper Plain Road, Rd 8, Masterton, NZ, 5888
AH
Andrew Warwick HOLMES
Appointed 6 Mar 1996 · 392d Black Rock Road, Rd 6, Masterton, NZ, 5886
MJ
Marc JURLINA
Appointed 7 Mar 2012 · 374 Whangaehu Valley Road, Rd 6, Masterton, NZ, 5886
BH
Benjamin Alexander HOLMES
Appointed 18 Aug 2015 · 3 Kibblewhite Road, Masterton, NZ, 5810

Company Shareholders

5 share parcels · 11,000 shares total

Share allocation 1
500 shares (4.55%)
Wayne REGNAULT
2429 Main Street North, Greytown
Share allocation 2
1,000 shares (9.09%)
Timothy Wray HOLMES
554 Upper Plain Road, Rd 8, Masterton
Ben HOLMES
3 Kibblewhite Road, Masterton
Share allocation 3
3,500 shares (31.82%)
Timothy Wray HOLMES
554 Upper Plain Road, R.d.8, Masterton
Share allocation 4
5,000 shares (45.45%)
Andrew Warwick HOLMES
392d Blackrock Road, Rd6, Masterton
Share allocation 5
1,000 shares (9.09%)
Kate Elizabeth JURLINA
374 Whangaehu Valley Road, Rd 6, Masterton
Marc JURLINA
374 Whangaehu Valley Road, Rd 6, Masterton