General information

Holmsater Limited

Type: NZ Limited Company (Ltd)
9429033368344
New Zealand Business Number
1947044
Company Number
Registered
Company Status
C259225 - Recreational Product Mfg Nec
Industry classification codes with description

Holmsater Limited (issued an NZ business number of 9429033368344) was started on 30 May 2007. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). Balance House, 37 Miriama Street, Taumarunui had been their registered address, until 13 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Etherington, Jennifer Irene (an individual) located at Matiere 3995. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Mortimer, Solvej Ethie (a director) - located at Rd 1, Matiere. "Recreational product mfg nec" (ANZSIC C259225) is the category the Australian Bureau of Statistics issued Holmsater Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Physical & registered & service 13 Apr 2018
Contact info
64 07 8937848
Phone (Phone)
swings@holmsater.com
Email
Directors
Name and Address Role Period
Jennifer Irene Etherington
Matiere, 3995
Address used since 02 Jun 2015
Director 30 May 2007 - current
Solvej Ethie Mortimer
Rd 1, Matiere, 3995
Address used since 12 Mar 2019
Director 12 Mar 2019 - current
Thomas Mortimer
Matiere, 3995
Address used since 02 Jun 2015
Director 30 May 2007 - 31 Mar 2019
Addresses
Previous address Type Period
Balance House, 37 Miriama Street, Taumarunui, 3920 Registered & physical 02 Jun 2011 - 13 Apr 2018
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 09 Jun 2008 - 02 Jun 2011
Stubbs Topham Sears Ltd, Hikurangi House, Miriama, Taurumanui Registered 30 May 2007 - 09 Jun 2008
Hikurangi House, Miriama Street, Taumarunui Physical 30 May 2007 - 09 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Etherington, Jennifer Irene
Individual
Matiere 3995
30 May 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mortimer, Solvej Ethie
Director
Rd 1
Matiere
3995
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Mortimer, Thomas
Individual
Matiere 3995
30 May 2007 - 02 Apr 2019
Location
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