Organic Farm Holdings Limited was started on 24 Apr 2008 and issued an NZBN of 9429032787177. The registered LTD company has been managed by 6 directors: Mark Houghton-Brown - an active director whose contract began on 24 Apr 2008,
Gerrit Hendrik Van Asch - an active director whose contract began on 20 Feb 2015,
Andrew Richard Davidson - an active director whose contract began on 01 Jul 2019,
Timothy Peter Chamberlain - an inactive director whose contract began on 24 Apr 2008 and was terminated on 15 Dec 2021,
Andrew Roderick Richard Heard - an inactive director whose contract began on 24 Apr 2008 and was terminated on 15 Dec 2021.
As stated in our information (last updated on 25 Mar 2024), this company filed 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
Until 07 Aug 2018, Organic Farm Holdings Limited had been using L3, 134 Oxford Street, Christchurch as their physical address.
A total of 19348 shares are issued to 10 groups (14 shareholders in total). When considering the first group, 5292 shares are held by 1 entity, namely:
Flow Agriculture Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 3 shareholders, holds 17.98% shares (exactly 3478 shares) and includes
Koha Trustees Limited - located at Albany, Auckland,
Alker, James David - located at Rd 2, Motueka,
Alker, Catherine Heidi - located at Rd 2, Motueka.
The 3rd share allotment (4131 shares, 21.35%) belongs to 1 entity, namely:
Astral Nelson Limited, located at Nelson, Null (an entity).
Previous addresses
Address: L3, 134 Oxford Street, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 07 Aug 2018
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 28 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Nov 2013 to 28 Oct 2015
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Aug 2013 to 29 Nov 2013
Address: Goodman Tavendale Reid Ltd, 15b Leslie Hills Drive, Christchurch, 8140 New Zealand
Physical & registered address used from 10 Sep 2012 to 30 Aug 2013
Address: Goodman Tavendale Reid Ltd, L1 -96 Oxford Terrace, Christchurch, 8140 New Zealand
Registered & physical address used from 29 Jul 2010 to 10 Sep 2012
Address: Goodman Steven Tavendale Reid, L1 -96 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 24 Apr 2008 to 29 Jul 2010
Basic Financial info
Total number of Shares: 19348
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5292 | |||
Entity (NZ Limited Company) | Flow Agriculture Limited Shareholder NZBN: 9429030905924 |
Ashburton 7700 New Zealand |
18 Apr 2018 - |
Shares Allocation #2 Number of Shares: 3478 | |||
Entity (NZ Limited Company) | Koha Trustees Limited Shareholder NZBN: 9429049256901 |
Albany Auckland 0632 New Zealand |
24 Feb 2022 - |
Individual | Alker, James David |
Rd 2 Motueka 7197 New Zealand |
24 Feb 2015 - |
Individual | Alker, Catherine Heidi |
Rd 2 Motueka 7197 New Zealand |
24 Feb 2015 - |
Shares Allocation #3 Number of Shares: 4131 | |||
Entity (NZ Limited Company) | Astral Nelson Limited Shareholder NZBN: 9429035672050 |
Nelson Null 7010 New Zealand |
24 Feb 2015 - |
Shares Allocation #4 Number of Shares: 6441 | |||
Director | Houghton-brown, Mark |
Nelson South Nelson 7010 New Zealand |
31 Aug 2022 - |
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 |
Nelson Nelson Null 7010 New Zealand |
28 Jan 2015 - |
Individual | Gregory, Rosemary Kate |
Nelson South Nelson 7010 New Zealand |
11 Aug 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Houghton-brown, Mark |
Nelson South Nelson 7010 New Zealand |
31 Aug 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Zwemstra, Cornelia Maria |
Nelson Nelson 7010 New Zealand |
24 Feb 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Alker, Catherine Heidi |
Rd 2 Motueka 7197 New Zealand |
24 Feb 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Van Asch, Gerrit Hendrik |
Nelson Nelson 7010 New Zealand |
24 Feb 2015 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Alker, James David |
Rd 2 Motueka 7197 New Zealand |
24 Feb 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Gregory, Rosemary Kate |
Nelson South Nelson 7010 New Zealand |
11 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton Brown, Mark |
Nelson South Nelson 7010 New Zealand |
24 Apr 2008 - 31 Aug 2022 |
Individual | Grenfell, Hamish |
Nelson South Nelson 7010 New Zealand |
11 Aug 2009 - 28 Jan 2015 |
Individual | Ryan, Monica Mary Cheyne |
Rd 3 Leeston 7683 New Zealand |
11 Aug 2009 - 15 Jun 2022 |
Entity | Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 |
09 Apr 2019 - 09 Apr 2019 | |
Individual | Houghton Brown, Mark |
Nelson South Nelson 7010 New Zealand |
24 Apr 2008 - 31 Aug 2022 |
Individual | Chamberlain, Timothy Peter |
Rd 3 Leeston 7683 New Zealand |
24 Apr 2008 - 15 Jun 2022 |
Entity | Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 |
15 Jun 2022 - 04 Jul 2022 | |
Entity | Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 Company Number: 1513010 |
Motueka Null 7120 New Zealand |
24 Feb 2015 - 24 Feb 2022 |
Individual | Houghton Brown, Mark |
Nelson South Nelson 7010 New Zealand |
24 Apr 2008 - 31 Aug 2022 |
Individual | Houghton Brown, Mark |
Nelson South Nelson 7010 New Zealand |
24 Apr 2008 - 31 Aug 2022 |
Entity | Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 |
Christchurch 8011 New Zealand |
15 Jun 2022 - 04 Jul 2022 |
Individual | Chamberlain, Timothy Peter |
Rd 3 Leeston 7683 New Zealand |
24 Apr 2008 - 15 Jun 2022 |
Individual | Heard, Sara Joan |
Rd 3 Waipara 7483 New Zealand |
11 Aug 2009 - 15 Jun 2022 |
Individual | Heard, Sara Joan |
Rd 3 Waipara 7483 New Zealand |
11 Aug 2009 - 15 Jun 2022 |
Individual | Donaghy, Rosemary Ann |
Rd 3 Leeston 7683 New Zealand |
11 Aug 2009 - 15 Jun 2022 |
Individual | Donaghy, Rosemary Ann |
Rd 3 Leeston 7683 New Zealand |
11 Aug 2009 - 15 Jun 2022 |
Individual | Heard, Andrew Roderick Richard |
Rd 3 Waipara 7483 New Zealand |
24 Apr 2008 - 15 Jun 2022 |
Individual | Heard, Andrew Roderick Richard |
Rd 3 Waipara 7483 New Zealand |
24 Apr 2008 - 15 Jun 2022 |
Entity | Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 Company Number: 1513010 |
Motueka Null 7120 New Zealand |
24 Feb 2015 - 24 Feb 2022 |
Entity | Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 |
09 Apr 2019 - 09 Apr 2019 |
Mark Houghton-brown - Director
Appointment date: 24 Apr 2008
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 15 Oct 2014
Gerrit Hendrik Van Asch - Director
Appointment date: 20 Feb 2015
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Jun 2021
Address: Nelson, 7010 New Zealand
Address used since 12 Oct 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 20 Feb 2015
Andrew Richard Davidson - Director
Appointment date: 01 Jul 2019
Address: Methven, 7782 New Zealand
Address used since 20 Oct 2020
Address: Rd 12, Methven, 7782 New Zealand
Address used since 01 Jul 2019
Timothy Peter Chamberlain - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 15 Dec 2021
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 15 Oct 2014
Andrew Roderick Richard Heard - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 15 Dec 2021
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 15 Oct 2014
James David Alker - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 28 Feb 2017
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 16 Feb 2015
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