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Hololio Farms Limited

Type: NZ Limited Company (Ltd)
9429032251166
NZBN
108421
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Dec 2016

Hololio Farms Limited was started on 19 May 1980 and issued an NZ business identifier of 9429032251166. The registered LTD company has been supervised by 3 directors: Nicholas Hugh Bruce Jones - an active director whose contract started on 28 Sep 1987,
Josephine Ella Elworthy - an active director whose contract started on 27 Oct 2015,
Nicola Sheila Jones - an inactive director whose contract started on 28 Sep 1987 and was terminated on 04 May 2000.
As stated in BizDb's data (last updated on 20 Apr 2024), the company registered 2 addresses: 116 Monument Road, Rd 2, Papakura, 2582 (office address),
Level 4, 4 Graham Street, Auckland, 1010 (registered address),
Level 4, 4 Graham Street, Auckland, 1010 (physical address),
Level 4, 4 Graham Street, Auckland, 1010 (service address) among others.
Up to 23 Dec 2016, Hololio Farms Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Elworthy, Josephine Ella (an individual) located at R D 2, Papakura, Auckland postcode 2582.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Jones, Nicholas Hugh Bruce - located at Rd 2, Papakura. Hololio Farms Limited is categorised as "Sheep farming" (business classification A014110).

Addresses

Principal place of activity

116 Monument Road, Rd 2, Papakura, 2582 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2015 to 23 Dec 2016

Address #2: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 14 Feb 2006 to 01 Dec 2015

Address #3: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 12 Nov 2003 to 14 Feb 2006

Address #4: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 13 Nov 2002 to 12 Nov 2003

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 13 Nov 2002 to 14 Feb 2006

Address #6: 116 Monument Rd, Clevedon

Registered address used from 19 May 2000 to 13 Nov 2002

Address #7: Cooper White & Associates Limited, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 19 May 2000 to 13 Nov 2002

Address #8: 116 Monument Rd, Clevedon

Physical address used from 19 May 2000 to 19 May 2000

Address #9: R D Monument Rd, Clevedon

Registered address used from 05 Dec 1996 to 19 May 2000

Contact info
64 9 2928650
06 Nov 2018 Phone
nick@hololio.co.nz
06 Nov 2018 Email
www.hololio.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elworthy, Josephine Ella R D 2, Papakura
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Jones, Nicholas Hugh Bruce Rd 2
Papakura
2582
New Zealand
Directors

Nicholas Hugh Bruce Jones - Director

Appointment date: 28 Sep 1987

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Nov 2015


Josephine Ella Elworthy - Director

Appointment date: 27 Oct 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 27 Oct 2015


Nicola Sheila Jones - Director (Inactive)

Appointment date: 28 Sep 1987

Termination date: 04 May 2000

Address: Clevedon,

Address used since 28 Sep 1987

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