General information
Holmwood 51 Limited
Type: NZ Limited Company (Ltd)9429033690629
New Zealand Business Number
1895947
Company Number
Registered
Company Status
Holmwood 51 Limited (issued an NZBN of 9429033690629) was incorporated on 21 Dec 2006. 2 addresses are in use by the company: 397 Ilam Road, Ilam, Christchurch (type: physical, registered). 20000 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 3693 shares (18.47 per cent of shares), namely:
Nichols, Deborah May (an individual) located at Fendalton, Christchurch postcode 8052,
Nichols, Paul Geoffrey (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 20 per cent of all shares (4000 shares); it includes
Sutherland 2020 Limited (an entity) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allotment (5287 shares, 26.44%) belongs to 1 entity, namely:
Nak Investments Limited, located at 182 Dee Street, Invercargill (an entity). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 397 Ilam Road, Ilam, Christchurch | Physical & registered & service | 21 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Jenkins
Merivale, Christchurch, 8014
Address used since 12 Mar 2021
Bryndwr, Christchurch, 8053
Address used since 09 May 2012 |
Director | 14 Apr 2009 - current |
|
Carolyn Ann Hughes
Christchurch,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 14 Apr 2009 |
|
Lynne Amiria Macdonald
Christchurch,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 21 Dec 2006 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3693
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Deborah May Individual |
Fendalton Christchurch 8052 |
20 Jun 2007 - current |
|
Nichols, Paul Geoffrey Individual |
Fendalton Christchurch 8052 |
20 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland 2020 Limited Shareholder NZBN: 9429048094917 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
01 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 5287
| Shareholder Name | Address | Period |
|---|---|---|
|
Nak Investments Limited Shareholder NZBN: 9429038940125 Entity (NZ Limited Company) |
182 Dee Street Invercargill |
15 Apr 2009 - current |
Shares Allocation #4 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Hb Investment Trustee Limited Shareholder NZBN: 9429040999777 Entity (NZ Limited Company) |
St Albans Christchurch 8052 |
19 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbelt, Hayden Grant Individual |
St Albans Christchurch 8052 |
14 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 1990
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Diana Mary Individual |
Christchurch |
24 Jun 2008 - current |
|
Marshall, Steven Thomas Individual |
Christchurch |
24 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Paul Geoffrey Individual |
Fendalton Christchurch 8052 |
20 Jun 2007 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Steven Thomas Individual |
Christchurch |
24 Jun 2008 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Antony James Individual |
Merivale Christchurch 8014 |
15 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wethey, Teresa Mary Individual |
Ilam Christchurch |
20 Jun 2007 - 10 Jan 2024 |
|
Cornwall Trustees Os Limited Shareholder NZBN: 9429031908573 Company Number: 2324471 Entity |
15 Sep 2020 - 19 Jul 2022 | |
|
Shackleton, David Alan Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 Entity |
21 Dec 2018 - 19 Jun 2020 | |
|
Smith, Richard Vaughan Individual |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
|
Holt, Philip David Individual |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
13 Sep 2016 - 21 Dec 2018 |
|
Thornton, Deborah Joy Individual |
Christchurch |
12 Nov 2008 - 08 Oct 2010 |
|
Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 Entity |
Central City Christchurch 8011 |
21 Dec 2018 - 19 Jun 2020 |
|
Cornwall Trustees Os Limited Shareholder NZBN: 9429031908573 Company Number: 2324471 Entity |
Newmarket Auckland 1023 |
15 Sep 2020 - 19 Jul 2022 |
|
Lewis, Christopher Ian Individual |
St Albans Christchurch 8014 |
23 Jun 2016 - 06 May 2021 |
|
Macdonald, Lynne Amiria Individual |
Scarborough Christchurch 8081 |
21 Dec 2006 - 19 Jun 2020 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
12 Nov 2008 - 08 Oct 2010 | |
|
Thornton, Rhys William Individual |
Christchurch |
12 Nov 2008 - 08 Oct 2010 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Dec 2006 - 24 Jun 2008 | |
|
O'brien, Sandra Louise Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
Macdonald, Lynne Amiria Individual |
Scarborough Christchurch 8081 |
21 Dec 2006 - 19 Jun 2020 |
|
Macdonald, Lynne Amiria Individual |
Scarborough Christchurch 8081 |
21 Dec 2006 - 19 Jun 2020 |
|
Macdonald, Lynne Amiria Individual |
Scarborough Christchurch 8081 |
21 Dec 2006 - 19 Jun 2020 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Dec 2006 - 24 Jun 2008 | |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
12 Nov 2008 - 13 Sep 2016 | |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
12 Nov 2008 - 08 Oct 2010 | |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
13 Sep 2016 - 21 Dec 2018 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
12 Nov 2008 - 13 Sep 2016 | |
|
Carter-holt, Rosa Elliott Individual |
Christchurch |
12 Nov 2008 - 15 Apr 2009 |
|
Hughes, Carolyn Ann Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Ultimate Holding Company
| Effective Date | 29 Sep 2010 |
| Name | Nak Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 559797 |
| Country of origin | NZ |
Location
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Merivale 175 Limited 397 Ilam Rd |
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