General information
Holmes Bay Limited
Type: NZ Limited Company (Ltd)9429032851670
New Zealand Business Number
2108724
Company Number
Registered
Company Status
Holmes Bay Limited (issued a New Zealand Business Number of 9429032851670) was launched on 13 Mar 2008. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 287 Barrington Street, Spreydon, Christchurch had been their registered address, up until 20 Nov 2014. Holmes Bay Limited used other aliases, namely: Craigforth Limited from 13 Mar 2008 to 09 Apr 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Senior, Angela Kaye (an individual) located at Rd 2, Owaka postcode 9586. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 20 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Kaye Senior
Rd 2, Owaka, 9586
Address used since 29 Mar 2017 |
Director | 13 Mar 2008 - current |
|
Kenneth Regan Senior
Rd 2, Owaka, 9586
Address used since 29 Mar 2017 |
Director | 13 Mar 2008 - 02 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287 Barrington Street, Spreydon, Christchurch, 8024 | Registered & physical | 08 May 2013 - 20 Nov 2014 |
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 04 May 2012 - 08 May 2013 |
| Kpmg, Level 3, 62 Worcester Boulevard, Christchurch | Physical & registered | 02 Oct 2009 - 04 May 2012 |
| Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel Street, Christchurch | Physical & registered | 18 Apr 2008 - 02 Oct 2009 |
| 52 Cashel Street, Christchurch | Physical & registered | 13 Mar 2008 - 18 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Angela Kaye Individual |
Rd 2 Owaka 9586 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Kenneth Regan Individual |
Rd 2 Owaka 9586 |
13 Mar 2008 - 19 Apr 2024 |
Location
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Sanson Farming Co Limited 102 Clyde Street |
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|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
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