General information

Renalls Office Limited

Type: NZ Limited Company (Ltd)
9429030015425
New Zealand Business Number
4722079
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Renalls Office Limited (issued a New Zealand Business Number of 9429030015425) was incorporated on 21 Oct 2013. 2 addresses are in use by the company: 150 Main Street, Greytown, Greytown, 5712 (type: registered, physical). Renalls Office Limited used other aliases, namely: Holmes Office Limited from 18 Oct 2013 to 01 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Holmes, Andrew Warwick (a director) located at Rd 6, Masterton postcode 5886. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Holmes, Timothy Wray (an individual) - located at Rd 8, Masterton. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Renalls Office Limited. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
150 Main Street, Greytown, Greytown, 5712 Registered & physical & service 21 Oct 2013
Directors
Name and Address Role Period
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 19 Nov 2018
Director 19 Nov 2018 - 01 Oct 2020
Benjamin Alexander Holmes
Masterton, 5886
Address used since 16 Jul 2020
Masterton, Masterton, 5810
Address used since 19 Nov 2018
Director 19 Nov 2018 - 01 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holmes, Andrew Warwick
Director
Rd 6
Masterton
5886
01 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holmes, Timothy Wray
Individual
Rd 8
Masterton
5888
01 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Holmes Dormant Limited
Shareholder NZBN: 9429030649415
Company Number: 3854736
Entity
31 Oct 2018 - 01 Oct 2020
Holmes Construction Wairarapa Limited
Shareholder NZBN: 9429040864143
Company Number: 26683
Entity
21 Oct 2013 - 31 Oct 2018
Jurlina, Marc Louis
Individual
Rd 6
Masterton
5886
21 Oct 2013 - 19 Aug 2016
Holmes Dormant Limited
Shareholder NZBN: 9429030649415
Company Number: 3854736
Entity
31 Oct 2018 - 01 Oct 2020
Holmes Construction Wairarapa Limited
Shareholder NZBN: 9429040864143
Company Number: 26683
Entity
21 Oct 2013 - 31 Oct 2018
Holmes Construction NZ Limited
Shareholder NZBN: 9429030649415
Company Number: 3854736
Entity
Greytown
Greytown
5712
31 Oct 2018 - 01 Oct 2020
Holmes, Timothy Wray
Individual
Rd 8
Masterton
5888
21 Oct 2013 - 19 Aug 2016
Holmes, Andrew Warwick
Director
Rd 6
Masterton
5886
21 Oct 2013 - 19 Aug 2016
Regnault, Wayne Douglas
Individual
Rd 1
Greytown
5794
21 Oct 2013 - 19 Aug 2016
Holmes Construction Group Limited
Shareholder NZBN: 9429040864143
Company Number: 26683
Entity
Greytown
21 Oct 2013 - 31 Oct 2018

Ultimate Holding Company
Effective Date 28 Nov 2018
Name Holmes Construction NZ Limited
Type Ltd
Ultimate Holding Company Number 3854736
Country of origin NZ
Address 150 Main Street
Greytown
Greytown 5712
Location
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