General information

Holmes Peak Developments Limited

Type: NZ Limited Company (Ltd)
9429030697683
New Zealand Business Number
3790298
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Holmes Peak Developments Limited (issued a business number of 9429030697683) was registered on 30 Apr 2012. 3 addresses are currently in use by the company: 2 Cumberland Road, Lower Shotover, Queenstown, 9304 (type: registered, physical). 28 Huxley Place, Lake Hayes, Queenstown had been their registered address, up to 10 Jun 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bennett, Tony (a director) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Chen, Xumei (an individual) - located at Lower Shotover, Queenstown,
Bennett, Tony (a director) - located at Lower Shotover, Queenstown,
Ardmore Trustee Limited (an other) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Bennett, Shaun, located at Toowoomba, Toowoomba (a director). "Building, house construction" (business classification E301120) is the category the ABS issued Holmes Peak Developments Limited. Our database was last updated on 17 Apr 2024.

Current address Type Used since
54 Onslow Road, Lake Hayes, Queenstown, 9304 Other (Address For Share Register) 01 Jun 2017
2 Cumberland Road, Lower Shotover, Queenstown, 9304 Registered & physical & service 10 Jun 2022
Contact info
64 443 8698
Phone (Phone)
64 027 4054501
Phone (Phone)
tabdesign@xtra.co.nz
Email
tony@tabdesign.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shaun Bennett
Withcott, Withcott, 4352
Address used since 02 Jun 2017
Director 30 Apr 2012 - current
Tony Andrew Bennett
Lower Shotover, Queenstown, 9304
Address used since 01 Jun 2022
Lake Hayes, Queenstown, 9304
Address used since 29 May 2020
Director 30 Apr 2012 - current
Tony Bennett
Lower Shotover, Queenstown, 9304
Address used since 01 Jun 2022
Lake Hayes, Queenstown, 9304
Address used since 29 May 2020
Lake Hayes, Queenstown, 9304
Address used since 01 Jun 2017
Jacks Point, Queenstown, 9371
Address used since 09 Aug 2019
Director 30 Apr 2012 - current
Addresses
Previous address Type Period
28 Huxley Place, Lake Hayes, Queenstown, 9304 Registered & physical 09 Jun 2020 - 10 Jun 2022
11 Jacks Point Rise, Queenstown, 9371 Registered & physical 14 Jan 2019 - 09 Jun 2020
54 Onslow Road, Lake Hayes, Queenstown, 9304 Registered & physical 12 Jun 2017 - 14 Jan 2019
26 Little Maude Drive, Rd 2, Wanaka, 9382 Registered & physical 17 Jun 2013 - 12 Jun 2017
188 Stone Street, Wanaka, Wanaka, 9305 Registered & physical 30 Apr 2012 - 17 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bennett, Tony
Director
Lower Shotover
Queenstown
9304
30 Apr 2012 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Chen, Xumei
Individual
Lower Shotover
Queenstown
9304
12 Aug 2021 - current
Bennett, Tony
Director
Lower Shotover
Queenstown
9304
30 Apr 2012 - current
Ardmore Trustee Limited
Other (Other)
Wanaka
Wanaka
9305
21 Nov 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Bennett, Shaun
Director
Toowoomba
Toowoomba
4350
30 Apr 2012 - current
Location
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