Holmes Group Trustee Limited
Type: NZ Limited Company (Ltd)Holmes Group Trustee Limited (issued an NZ business identifier of 9429030744950) was registered on 23 Mar 2012. 4 addresses are currently in use by the company: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Nevile, Hamish Douglas (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Mitchell, Glen (an individual) - located at North Wahroonga, Nsw. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Sivyer, Alexander James Harold, located at Mill Valley (an individual). Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 23 Mar 2012 |
| Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry John Hare
Rd 1, Lyttelton, 8971
Address used since 06 Jun 2017
Richmond Hill, Christchurch, 8081
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
James Robert Allan Thompson
Greytown, Greytown, 5712
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Melanie Sharon Templeton
Brooklyn, Wellington, 6021
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
Peter James Quinn
Brooklyn, Wellington, 6021
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 24 Mar 2020 |
|
Martin Douglas Currie
Wilton, Wellington, 6012
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 01 Nov 2019 |
|
William Tuke Gordon
Rd2 Carterton, Wairarapa, 5792
Address used since 01 May 2012 |
Director | 23 Mar 2012 - 30 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevile, Hamish Douglas Individual |
Castor Bay Auckland 0620 |
31 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Glen Individual |
North Wahroonga, Nsw 2076 |
13 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sivyer, Alexander James Harold Individual |
Mill Valley CA 94941 |
23 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allington, Christopher James Individual |
Rd 2 Leeston 7682 |
23 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Bruce Owen Individual |
Orakei Auckland 1071 |
23 Mar 2012 - 31 Aug 2020 |
|
Robertson, Derek Individual |
Kelburn Wellington 6012 |
12 Dec 2017 - 13 Aug 2020 |
|
Walker, Antony Maitland Individual |
Northland Wellington 6012 |
23 Mar 2012 - 12 Dec 2017 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |