General information

Rex Holmes Investments Limited

Type: NZ Limited Company (Ltd)
9429038682483
New Zealand Business Number
631346
Company Number
Registered
Company Status

Rex Holmes Investments Limited (issued an NZ business number of 9429038682483) was registered on 17 May 1994. 2 addresses are in use by the company: 28A Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 129 Orakei Road, Remuera, Auckland had been their registered address, up until 18 Mar 2021. Rex Holmes Investments Limited used other names, namely: Georgetown Properties Limited from 17 May 1994 to 18 Jul 1994. 100 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 65 shares (65% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Holmes, Kay Angela (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Holmes, Rex (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 1% of all shares (exactly 1 share); it includes
Holmes, Rex (an individual) - located at Saint Marys Bay, Auckland,
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland,
Holmes, Kay Angela (an individual) - located at Saint Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 3 entities, namely:
Mth Trustees Limited, located at Auckland Central, Auckland (an entity),
Holmes, Rex, located at Saint Marys Bay, Auckland (an individual),
Holmes, Kay Angela, located at Saint Marys Bay, Auckland (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
28a Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Registered & physical & service 18 Mar 2021
Directors
Name and Address Role Period
Rex Holmes
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2023
Remuera, Auckland, 1050
Address used since 20 Jun 1994
Director 20 Jun 1994 - current
Kay Angela Holmes
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2023
Remuera, Auckland, 1050
Address used since 20 Jun 1994
Director 20 Jun 1994 - current
Kevin David Kilgour
Mt Eden, Auckland,
Address used since 17 May 1994
Director 17 May 1994 - 20 Jun 1994
John William Stewart
Epsom, Auckland,
Address used since 17 May 1994
Director 17 May 1994 - 20 Jun 1994
Addresses
Previous address Type Period
129 Orakei Road, Remuera, Auckland, 1050 Registered & physical 14 Jun 2010 - 18 Mar 2021
83 Portage Road, New Lynn, Auckland Registered 14 Jun 2000 - 14 Jun 2010
129 Orakei Rpad, Remuera, Auckland Physical 20 Jun 1997 - 14 Jun 2010
83 Portage Road, New Lynn, Auckland Physical 20 Jun 1997 - 20 Jun 1997
Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland Registered 29 Jul 1994 - 14 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Mar 2009 - current
Holmes, Kay Angela
Individual
Saint Marys Bay
Auckland
1011
17 May 1994 - current
Holmes, Rex
Individual
Saint Marys Bay
Auckland
1011
17 May 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holmes, Rex
Individual
Saint Marys Bay
Auckland
1011
17 May 1994 - current
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Mar 2009 - current
Holmes, Kay Angela
Individual
Saint Marys Bay
Auckland
1011
17 May 1994 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Mar 2009 - current
Holmes, Rex
Individual
Saint Marys Bay
Auckland
1011
15 Mar 2009 - current
Holmes, Kay Angela
Individual
Saint Marys Bay
Auckland
1011
15 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Holmes Family Trust
Other
05 Jun 2005 - 27 Jun 2010
Null - Holmes Family Trust
Other
05 Jun 2005 - 27 Jun 2010
Location
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