HOLMES ARCHITECTURE LIMITED
HOLMES ARCHITECTURE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030901575, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 October 2011 and lists its registered address as Wellington, New Zealand. 2 shareholders are on record for HOLMES ARCHITECTURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for HOLMES ARCHITECTURE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is HOLMES GROUP NZ LIMITED, holding 90% — a majority holding — followed by Michael Wray HOLMES at 10%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLMES GROUP NZ LIMITED | 90% | New Zealand Companies Office | |
| Michael Wray HOLMES | 10% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for HOLMES ARCHITECTURE LIMITED, filed with New Zealand Companies Office. Michael HOLMES (appointed 2011-10-27), Timothy Holmes (appointed 2024-05-16), Wayne Robinson (appointed 2024-05-16) and Marc Jurlina (appointed 2024-05-16) all serve as Director.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HOLMES ARCHITECTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOLMES ARCHITECTURE LIMITED sits 1 level below its ultimate parent, HOLMES GROUP NZ LIMITED, registered in New Zealand. Immediately above HOLMES ARCHITECTURE LIMITED is HOLMES GROUP NZ LIMITED, holding 90% as filed in HOLMES ARCHITECTURE LIMITED's own shareholder record with New Zealand Companies Office.
HOLMES GROUP NZ LIMITED
New Zealand
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Frequently Asked Questions
Who owns HOLMES ARCHITECTURE LIMITED?
Two shareholders are currently on record for HOLMES ARCHITECTURE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HOLMES GROUP NZ LIMITED, holding 90% — a majority holding — followed by Michael Wray HOLMES at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HOLMES ARCHITECTURE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HOLMES ARCHITECTURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HOLMES ARCHITECTURE LIMITED have on record?
2 shareholders are shown on record for HOLMES ARCHITECTURE LIMITED.
What is HOLMES ARCHITECTURE LIMITED's company registration number?
HOLMES ARCHITECTURE LIMITED's registration number is 9429030901575, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HOLMES ARCHITECTURE LIMITED still an active company?
HOLMES ARCHITECTURE LIMITED's status on New Zealand Companies Office is listed as active.
When was HOLMES ARCHITECTURE LIMITED incorporated?
HOLMES ARCHITECTURE LIMITED was incorporated on 27 October 2011, according to New Zealand Companies Office.
What is HOLMES ARCHITECTURE LIMITED's registered address?
The registered address on file for HOLMES ARCHITECTURE LIMITED is Wellington, New Zealand.
What legal structure is HOLMES ARCHITECTURE LIMITED registered as?
HOLMES ARCHITECTURE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HOLMES ARCHITECTURE LIMITED?
Four officers are currently on record for HOLMES ARCHITECTURE LIMITED, filed with New Zealand Companies Office. Michael HOLMES (appointed 2011-10-27), Timothy Holmes (appointed 2024-05-16), Wayne Robinson (appointed 2024-05-16) and Marc Jurlina (appointed 2024-05-16) all serve as Director. Management authority at HOLMES ARCHITECTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLMES ARCHITECTURE LIMITED have a parent company or subsidiaries?
HOLMES ARCHITECTURE LIMITED sits 1 level below its ultimate parent, HOLMES GROUP NZ LIMITED, registered in New Zealand.
Can Zavia monitor changes to HOLMES ARCHITECTURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HOLMES ARCHITECTURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOLMES ARCHITECTURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HOLMES ARCHITECTURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.