Holmwood Commercial Limited
Type: NZ Limited Company (Ltd)Holmwood Commercial Limited (issued a New Zealand Business Number of 9429031962889) was registered on 07 Sep 2009. 5 addresess are in use by the company: 399 Ilam Road, Ilam, Christchurch, 8053 (type: physical, registered). 399 Ilam Road, Ilam, Christchurch had been their registered address, until 12 Aug 2011. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Sutherland 2020 Limited (an entity) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50000 shares); it includes
Little, Murray (an individual) - located at Invercargill, Invercargill,
Jenkins, Antony (a director) - located at Bryndwr, Christchurch. The next group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Drummond, Michael Bruce, located at St Albans, Christchurch (an individual). The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 397 Ilam Road, Ilam, Christchurch, 8053 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2011 |
| 399 Ilam Road, Ilam, Christchurch, 8053 | Physical & service | 12 Aug 2011 |
| 397 Ilam Road, Bryndwr, Christchurch, 8053 | Registered | 12 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Jenkins
Merivale, Christchurch, 8014
Address used since 28 Sep 2022
Bryndwr, Christchurch, 8053
Address used since 01 Apr 2012 |
Director | 07 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 399 Ilam Road, Ilam, Christchurch | Registered & physical | 07 Sep 2009 - 12 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland 2020 Limited Shareholder NZBN: 9429048094917 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
01 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Murray Individual |
Invercargill Invercargill 9810 |
31 Jul 2020 - current |
|
Jenkins, Antony Director |
Bryndwr Christchurch 8053 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Michael Bruce Individual |
St Albans Christchurch 8014 |
27 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Philip David Individual |
Merivale Christchurch 8014 |
31 Mar 2014 - 23 Nov 2020 |
|
Holmwood Real Estate Limited Shareholder NZBN: 9429039176271 Company Number: 485229 Entity |
Christchurch |
07 Sep 2009 - 31 Jul 2020 |
|
Smith, Richard Vaughan Individual |
Burnside Christchurch 8053 |
31 Mar 2014 - 08 Sep 2016 |
|
Holmwood Real Estate Limited Shareholder NZBN: 9429039176271 Company Number: 485229 Entity |
Christchurch |
07 Sep 2009 - 31 Jul 2020 |
|
Carter Holt, Rosa Individual |
Redcliffs Christchurch 8053 |
07 Sep 2009 - 08 Sep 2016 |
Ultimate Holding Company
| Effective Date | 06 Sep 2009 |
| Name | Holmwood Real Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 485229 |
| Country of origin | NZ |
| Address |
397 Ilam Road Christchurch |
 |
Merivale Property Management Limited 397 Ilam Road |
|
Holmwood Properties Limited 397 Ilam Road |
|
Clyde 290 Limited 397 Ilam Rd |
|
Merivale 175 Limited 397 Ilam Rd |
|
Holmwood 51 Limited 397 Ilam Road |
|
Ilam 407 Limited 397 Ilam Rd |