General information

Michael Holmes Holdings Limited

Type: NZ Limited Company (Ltd)
9429035417262
New Zealand Business Number
1508907
Company Number
Registered
Company Status

Michael Holmes Holdings Limited (issued an NZBN of 9429035417262) was started on 05 May 2004. 4 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru, Timaru had been their registered address, up until 12 May 2022. Michael Holmes Holdings Limited used other aliases, namely: Michael Holmes Guiding Services Limited from 05 May 2004 to 08 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Horrell, Melinda Jane (an individual) located at Rd 21, Geraldine postcode 7991. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Holmes, Michael (an individual) - located at Rd 21, Geraldine. Businesscheck's database was last updated on 30 May 2025.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
53-55 Sophia Street, Timaru, 7940 Registered & service 04 Mar 2025
Directors
Name and Address Role Period
Michael Holmes
Rd 21, Geraldine, 7991
Address used since 26 Feb 2014
Director 05 May 2004 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, Timaru, 7910 Registered & physical 18 Aug 2011 - 12 May 2022
C/-graeme Dellow Accountant, 6 Queen Street, Timaru Physical & registered 05 May 2004 - 18 Aug 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Horrell, Melinda Jane
Individual
Rd 21
Geraldine
7991
15 Nov 2016 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Holmes, Michael
Individual
Rd 21
Geraldine
7991
05 May 2004 - current
Location
Companies nearby
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary