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Holdaway Farm Limited

Type: NZ Limited Company (Ltd)
9429032408546
NZBN
2205960
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
Other address (Address For Share Register) used since 30 Jan 2009
23 Wallace Street
Motueka 7120
New Zealand
Physical address used since 15 Feb 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 14 Feb 2023

Holdaway Farm Limited was registered on 30 Jan 2009 and issued a number of 9429032408546. This registered LTD company has been supervised by 3 directors: Allan Maurice Murphy - an active director whose contract began on 30 Jan 2009,
Clarence Murphy - an inactive director whose contract began on 05 Nov 2009 and was terminated on 05 Apr 2018,
Naida June Murphy - an inactive director whose contract began on 05 Nov 2009 and was terminated on 01 Feb 2014.
As stated in our database (updated on 12 Feb 2024), the company uses 3 addresses: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address),
23 Wallace Street, Motueka 7120 (other address) among others.
Up to 14 Feb 2023, Holdaway Farm Limited had been using 23 Wallace Street, Motueka as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Murphy, Allan Maurice (an individual) located at Rd 2, Lower Moutere postcode 7175.

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & service address used from 15 Feb 2021 to 14 Feb 2023

Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered address used from 19 Feb 2019 to 15 Feb 2021

Address #3: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 28 Feb 2018 to 15 Feb 2021

Address #4: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered address used from 28 Feb 2018 to 19 Feb 2019

Address #5: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 23 Feb 2017 to 28 Feb 2018

Address #6: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 30 Jan 2009 to 23 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Murphy, Allan Maurice Rd 2
Lower Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Naida June R D 2 Upper Moutere 7175

New Zealand
Individual Murphy, Clarence Rd 2
Upper Moutere
7175
New Zealand
Directors

Allan Maurice Murphy - Director

Appointment date: 30 Jan 2009

Address: Rd 2, Lower Moutere, 7175 New Zealand

Address used since 31 Jan 2020

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 28 Jan 2010


Clarence Murphy - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 05 Apr 2018

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 28 Jan 2010


Naida June Murphy - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 01 Feb 2014

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 28 Jan 2010

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