Holmes Architecture Limited
Type: NZ Limited Company (Ltd)Holmes Architecture Limited (issued an NZ business identifier of 9429030901575) was launched on 27 Oct 2011. 4 addresses are currently in use by the company: Level 6, 25 Victoria Street, Petone, Lower Hutt, Wellington, 5012 (type: registered, service). 66B Kingsford Smith Street, Rongotai, Wellington had been their registered address, up to 31 Oct 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Holmes Group Nz Limited (an entity) located at Level 5, Ibm House, Petone Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Holmes, Michael Wray (a director) - located at Miramar, Wellington. "Architectural service" (business classification M692120) is the category the ABS issued to Holmes Architecture Limited. Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66b Kingsford Smith Street, Rongotai, Wellington, 6243 | Physical | 10 Oct 2018 |
| Po Box 15102, Miramar, Wellington, 6243 | Postal | 03 Oct 2019 |
| 66b Kingsford Smith Street, Rongotai, Wellington, 6243 | Office | 03 Oct 2019 |
| Level 6, 25 Victoria Street, Petone, Lower Hutt, Wellington, 5012 | Registered & service | 31 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wray Holmes
Miramar, Wellington, 6022
Address used since 01 Jul 2022
Miramar, Wellington, 6022
Address used since 19 Jul 2019
Miramar, Wellington, 6022
Address used since 27 Oct 2011
Seatoun, Wellington, 6022
Address used since 10 Oct 2017 |
Director | 27 Oct 2011 - current |
|
Wayne Robinson
Woburn, Lower Hutt, 5010
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Benjamin Alexander Holmes
Rd 6, Masterton, 5886
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Marc Louis Jurlina
Greytown, Greytown, 5712
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
| Type | Used since | |
|---|---|---|
| Level 6, 25 Victoria Street, Petone, Lower Hutt, Wellington, 5012 | Registered & service | 31 Oct 2024 |
| 66b Kingsford Smith Street , Rongotai , Wellington , 6243 |
| Previous address | Type | Period |
|---|---|---|
| 66b Kingsford Smith Street, Rongotai, Wellington, 6243 | Registered & service | 10 Oct 2018 - 31 Oct 2024 |
| 85k Seatoun Heights Road, Seatoun, Wellington, 6022 | Physical | 19 Oct 2017 - 10 Oct 2018 |
| 85k Seatoun Heights Road, Seatoun, Wellington, 6022 | Registered | 18 Oct 2017 - 10 Oct 2018 |
| 36 Awa Road, Miramar, Wellington, 6022 | Physical | 27 Oct 2011 - 19 Oct 2017 |
| 36 Awa Road, Miramar, Wellington, 6022 | Registered | 27 Oct 2011 - 18 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
Level 5, Ibm House Petone Lower Hutt 5012 |
14 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Wray Director |
Miramar Wellington 6022 |
27 Oct 2011 - current |
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