General information

Homewood Nominees Limited

Type: NZ Limited Company (Ltd)
9429038512933
New Zealand Business Number
668352
Company Number
Registered
Company Status

Homewood Nominees Limited (issued an NZ business identifier of 9429038512933) was launched on 27 Feb 1996. 2 addresses are currently in use by the company: 4Th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington, 6011 (type: physical, registered). 4Th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington had been their registered address, up to 04 Dec 2018. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (25% of shares), namely:
Gibbons, Michael Hume (an individual) located at Roseneath, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Gibbons, Creenagh Lynne (an individual) - located at Roseneath, Wellington. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
4th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington, 6011 Physical & registered & service 04 Dec 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Hume Gibbons
Roseneath, Wellington, 6011
Address used since 12 Oct 2015
Director 27 Feb 1996 - current
Peter Hume Gibbons
Glen Oroua, Manawatu, 4865
Address used since 30 Apr 2015
Director 27 Feb 1996 - current
Tessa Juliet Dobson
Karori, Wellington, 6012
Address used since 23 Sep 2015
Director 23 Sep 2015 - current
Andrew Michael Gibbons
Mount Eden, Auckland, 1024
Address used since 29 May 2019
Director 29 May 2019 - current
Creenagh Lynne Gibbons
Roseneath, Wellington, 6011
Address used since 29 May 2019
Director 29 May 2019 - current
David Hume Gibbons
Waikanae, 5036
Address used since 27 Feb 1996
Director 27 Feb 1996 - 29 May 2019
Judith Hume Tudehope
Ilam, Christchurch, 8041
Address used since 15 May 2010
Director 27 Feb 1996 - 23 Sep 2015
Addresses
Previous address Type Period
4th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington, 6141 Registered & physical 03 Dec 2018 - 04 Dec 2018
4th Floor, Hope Gibbons Building, Dixon Street, Wellington, 6141 Physical & registered 20 Oct 2015 - 03 Dec 2018
1st Floor, Hope Gibbons Building, Dixon Street, Wellington Physical & registered 15 Jun 2010 - 20 Oct 2015
7th Floor, Hope Gibbons Building, Dixon Street, Wellington Physical 07 May 2007 - 15 Jun 2010
7th Floor Hope Gibbons Building, Dixon Street, Wellington Registered 07 May 2007 - 15 Jun 2010
6th Floor Hope Gibbons Building, Dixon Street, Wellington Registered 07 Apr 2006 - 07 May 2007
6th Floor Hope Gibbons Building, 7-11 Dixon Street, Wellington Physical 07 Apr 2006 - 07 May 2007
3rd Floor Hope Gibbons Building, 7-11 Dixon Street, Wellington Physical & registered 27 Feb 1996 - 07 Apr 2006
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gibbons, Michael Hume
Individual
Roseneath
Wellington
27 Feb 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gibbons, Creenagh Lynne
Individual
Roseneath
Wellington
6011
29 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Peter Hume
Individual
Glen Oroua
27 Feb 1996 - 29 May 2019
Tudehope, Judith Hume
Individual
Christchurch
27 Feb 1996 - 29 May 2019
Gibbons, David Hume
Individual
Waikanae
27 Feb 1996 - 29 May 2019
Location
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