General information
Holmwood Investments Limited
Type: NZ Limited Company (Ltd)9429038595448
New Zealand Business Number
651282
Company Number
Registered
Company Status
Holmwood Investments Limited (NZBN 9429038595448) was started on 23 Jun 1994. 4 addresses are currently in use by the company: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, until 16 Dec 2020. 654002 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 163501 shares (25 per cent of shares), namely:
Gendall, Nia Letitia (an individual) located at Cashmere, Christchurch postcode 8022,
Gendall, Samuel Emmett (an individual) located at Haast postcode 7886,
Gendall, Isaac James (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 163500 shares); it includes
Gendall, Samuel Emmett (an individual) - located at Haast. The third group of shareholders, share allocation (163501 shares, 25%) belongs to 1 entity, namely:
Gendall, Isaac James, located at Cashmere, Christchurch (an individual). Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 16 Dec 2020 |
| 131 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 27 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert Govan
Riccarton, Christchurch, 8041
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Isaac James Gendall
Cashmere, Christchurch, 8022
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
Nia Letitia Gendall
Kelvin Grove, Palmerston North, 4470
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
John Midgley
Sockburn, Christchurch, 8042
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - 12 Mar 2025 |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - 12 Mar 2025 |
|
Robert Martin Gendall
Huntsbury, Christchurch, 8022
Address used since 18 Feb 2013 |
Director | 27 Jul 1994 - 06 Sep 2017 |
|
Annette Lee Bachop
South New Brighton, Christchurch 7,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 02 Feb 2009 |
|
Jane Prescott Midgley
Christchurch,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 07 Jun 2000 |
|
Richard Dean Palmer
Christchurch,
Address used since 23 Jun 1994 |
Director | 23 Jun 1994 - 27 Jul 1994 |
|
Kerry Gould Louis Nolan
R D 1, Rangiora,
Address used since 23 Jun 1994 |
Director | 23 Jun 1994 - 27 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Dec 2015 - 16 Dec 2020 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 26 Feb 2013 - 16 Dec 2015 |
| Midgley Partners, 1/243 Blenheim Road, Christchurch, 8014 | Registered & physical | 16 Feb 2012 - 26 Feb 2013 |
| Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch | Registered | 01 Apr 2004 - 16 Feb 2012 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 30 Apr 1998 - 01 Apr 2004 |
| Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch | Physical | 30 Apr 1998 - 16 Feb 2012 |
| Kpmg, Level 15 / Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 30 Apr 1998 - 30 Apr 1998 |
| Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 16 Aug 1994 - 30 Apr 1998 |
| Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Registered | 16 Aug 1994 - 16 Aug 1994 |
| Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Physical | 23 Jun 1994 - 30 Apr 1998 |
Financial Data
Financial info
654002
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 163501
| Shareholder Name | Address | Period |
|---|---|---|
|
Gendall, Nia Letitia Individual |
Cashmere Christchurch 8022 |
04 Mar 2024 - current |
|
Gendall, Samuel Emmett Individual |
Haast 7886 |
04 Mar 2024 - current |
|
Gendall, Isaac James Individual |
Cashmere Christchurch 8022 |
04 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 163500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gendall, Samuel Emmett Individual |
Haast 7886 |
04 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 163501
| Shareholder Name | Address | Period |
|---|---|---|
|
Gendall, Isaac James Individual |
Cashmere Christchurch 8022 |
04 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 163500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gendall, Nia Letitia Individual |
Cashmere Christchurch 8022 |
04 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Midgley, John Individual |
Sockburn Christchurch 8042 |
14 Feb 2019 - 04 Mar 2024 |
|
Govan, Herbert Individual |
Riccarton Christchurch 8041 |
14 Feb 2019 - 04 Mar 2024 |
|
Gendall, Thomas Courtney Individual |
Sonoma California 95476 7134 |
04 Mar 2024 - 04 Mar 2024 |
|
Midgley, John Director |
Sockburn Christchurch 8042 |
14 Feb 2019 - 04 Mar 2024 |
|
Midgley, John Director |
Sockburn Christchurch 8042 |
14 Feb 2019 - 04 Mar 2024 |
|
Govan, Herbert Director |
Riccarton Christchurch 8041 |
14 Feb 2019 - 04 Mar 2024 |
|
Govan, Herbert Director |
Riccarton Christchurch 8041 |
14 Feb 2019 - 04 Mar 2024 |
|
Gendall, Robert Martin Individual |
Huntsbury Christchurch 8022 |
23 Jun 1994 - 14 Feb 2019 |
|
Bachop, Annette Lee Individual |
South New Brighton Christchurch 7 |
23 Jun 1994 - 25 Feb 2009 |
Location
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