General information
Holmes Gp Products Limited
Type: NZ Limited Company (Ltd)9429030769342
New Zealand Business Number
3739237
Company Number
Registered
Company Status
Holmes Gp Products Limited (issued an NZ business number of 9429030769342) was started on 01 Mar 2012. 2 addresses are currently in use by the company: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 04 Jul 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 01 Mar 2012 |
| Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 04 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Allington
Rd 2, Leeston, 7682
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
|
Andrew Karl Diehl
West Melton, West Melton, 7618
Address used since 07 Jun 2022
Bishopdale, Christchurch, 8053
Address used since 12 Jun 2017 |
Director | 05 Dec 2012 - current |
|
Henry John Hare
Rd 1, Lyttelton, 8971
Address used since 13 Jun 2016 |
Director | 19 Dec 2012 - current |
|
Simon Paul Lock
Rd 7, Christchurch, 7677
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
Greg Antony Anderson
Cashmere, Christchurch, 8022
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
|
Stephen Ernest Wilson
Halswell, Christchurch, 8025
Address used since 07 Jun 2022
Westmorland, Christchurch, 8025
Address used since 01 Feb 2013 |
Director | 05 Dec 2012 - 31 Jul 2022 |
|
Anthony Johannes Borren
Northland, Wellington, 6012
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 15 Feb 2021 |
|
William Tuke Gordon
Carterton, Wairarapa, 5792
Address used since 01 May 2012 |
Director | 01 Mar 2012 - 15 Sep 2014 |
|
Desmond Kenneth Bull
Redwood, Christchurch, 8051
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 19 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 01 Mar 2012 - 04 Jul 2023 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group Limited Shareholder NZBN: 9429038664694 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Holmes Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635383 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |