HOLMES STRUCTURES LIMITED

NZBN: 9429039300522
Holmes Structures Limited was incorporated on 6 September 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13426 days.
 
 
NZ Business Number
9429039300522
Company Number
441556
Company Name
HOLMES STRUCTURES LIMITED
Previously Known As
HOLMES CONSULTING GROUP LIMITED
before 4 April 2012, Wednesday

HOLMES CONSULTING GROUP (1990) LIMITED
before 15 August 1994, Monday

HOLMWOOD AUSTRALIA FINANCE LIMITED
before 2 July 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1989 (Wednesday)
Status
Registered
Status History
Registered as of 6 September 1989 (Wednesday)
Date of Re-registration
12 June 1995 (Monday)
Registered Office
Level 2
Tower Centre
50 Customhouse Quay, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 2
Tower Centre
50 Customhouse Quay, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 12 June 1995 (Monday) to 21 November 2006 (Tuesday)
61 Cambridge Terrace, Christchurch
From 21 November 2006 (Tuesday) to 5 December 2008 (Friday)
11 Aurora Terrace, Level 1 Psa House, Wellington

Address for Service

From 12 June 1995 (Monday) to 21 November 2006 (Tuesday)
61 Cambridge Terrace, Christchurch
From 21 November 2006 (Tuesday) to 5 December 2008 (Friday)
11 Aurora Terrace, Level 1 Psa House, Wellington

Company Directors

Appointed on 21 June 1994
Bruce Owen BLACK
13a Awarua Cres, Orakei, Auckland, NZ, 1071
Appointed on 26 November 2003
Karen PRICE
5a Marine Parade, Herne Bay, Auckland, NZ, 1011
Appointed on 2 May 2006
Christopher Stanley Malcolm MACKENZIE
64 John Gill Road, Howick, Auckland, NZ, 2014
Appointed on 25 November 2004
Henry John HARE
197 Main Road, Rd 1, Lyttelton, NZ, 8971

Company Shareholders 16 share parcels

Shares Allocation 1
134 shares (4.47%)

BRUREE LIMITED
C/o Curteis Chartered Accountants, 55a Hibiscus Coast H/way, Silverdale, Auckland
Shares Allocation 2
134 shares (4.47%)

AARON DOUGLAS WALSH
8 Heathcote Road, Castor Bay, Auckland

KIRSTEN LOUSIE NEVILE
8 Heathcote Road, Castor Bay, Auckland

HD & KL NEVILE FAMILY TRUST HAMISH DOUGLAS NEVILE
8 Heathcote Road, Castor Bay, Auckland
Shares Allocation 3
101 shares (3.37%)

Blair DAVIDSON
80 Heke Street, Ngaio, Wellington
Shares Allocation 4
40 shares (1.33%)

Peter HOGAN
64 Maskell Street, St Heliers, Auckland 1005
Shares Allocation 5
134 shares (4.47%)

Alan PARK
62a Firth Street, Hamilton East, Hamilton
Shares Allocation 6
134 shares (4.47%)

SEVILLE TRUST, RICHARD GEORGE SEVILLE
219 Wyndale Road Rd1, Sheffield 7580, Christchurch

ERICA PATSY LOUISE SEVILLE
C/-hcgl 123 Victoria St, Christchurch

PF TRUST SERVICES LIMITED
C/-hcgl 123 Victoria St, Christchurch
Shares Allocation 7
40 shares (1.33%)

John TROWSDALE
29 Ferryhill Drive, Quail Rise Queenstown, Central Otago
Shares Allocation 8
67 shares (2.24%)

Jeremy AUSTIN
31b Koraha Road, Rd 2, Kumeu

Company No.: 1826449
NZBN: 9429034072455
WAITAKERE TRUSTEES LIMITED
23 Lincoln Road, Henderson

Nicole AUSTIN
31b Koraha Road, Rd 2, Kumeu
Shares Allocation 9
67 shares (2.24%)

Gerard Patrick RICHARDSON
Unit 4, Amuri Park, Cnr Bealey Ave And Churchill Street, Christchurch

Christine Maree BULL
19 Thornwood Place, Redwood, Christchurch

Desmond Kenneth BULL
19 Thornwood Place, Redwood, Christchurch
Shares Allocation 10
40 shares (1.33%)

James FISHER
58 St Davids Street, Lyttleton, Christchurch

Jenny OVENS
17 Elmwood Road, Strowan, Christchurch
Shares Allocation 11
134 shares (4.47%)

Chris MACKENZIE
64 John Gill Road, Shelly Park, Auckland
Shares Allocation 12
134 shares (4.47%)

Kerry WILLIAMS
C/- 77 Peterborough St, Christchurch

Graeme BURNETT
C/-104 Winter Rd, Swannanoa, Rd1, Rangiora
Shares Allocation 13
40 shares (1.33%)

Stu OLIVER
12 Methuen Road, Avondale, Auckland

Paula BROSNAHAN
47 Mt Royal Avenue, Mt Albert, Auckland
Shares Allocation 14
134 shares (4.47%)

Hamish MCKENZIE
257 Cockayne Road, Ngaio, Wellington
Shares Allocation 15
134 shares (4.47%)

Graham VOYSEY
12a Cambrai Road, Mt Roskill, Auckland
Shares Allocation 16
1530 shares (51.05%)

Company No.: 635383
NZBN: 9429038664694
HOLMES GROUP LIMITED
Level 2, Tower Centre, 50 Customhouse Quay, Wellington
 
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