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Organic Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429032787177
NZBN
2121177
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 07 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5292
Entity (NZ Limited Company) Flow Agriculture Limited
Shareholder NZBN: 9429030905924
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 3478
Entity (NZ Limited Company) Koha Trustees Limited
Shareholder NZBN: 9429049256901
Albany
Auckland
0632
New Zealand
Individual Alker, James David Rd 2
Motueka
7197
New Zealand
Individual Alker, Catherine Heidi Rd 2
Motueka
7197
New Zealand
Shares Allocation #3 Number of Shares: 4131
Entity (NZ Limited Company) Astral Nelson Limited
Shareholder NZBN: 9429035672050
Nelson
Null 7010
New Zealand
Shares Allocation #4 Number of Shares: 6441
Director Houghton-brown, Mark Nelson South
Nelson
7010
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Nelson
Nelson
Null 7010
New Zealand
Individual Gregory, Rosemary Kate Nelson South
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Houghton-brown, Mark Nelson South
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Zwemstra, Cornelia Maria Nelson
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Alker, Catherine Heidi Rd 2
Motueka
7197
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Van Asch, Gerrit Hendrik Nelson
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Alker, James David Rd 2
Motueka
7197
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Gregory, Rosemary Kate Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton Brown, Mark Nelson South
Nelson
7010
New Zealand
Individual Grenfell, Hamish Nelson South
Nelson
7010
New Zealand
Individual Ryan, Monica Mary Cheyne Rd 3
Leeston
7683
New Zealand
Entity Organic Farm Holdings Limited
Shareholder NZBN: 9429032787177
Company Number: 2121177
Individual Houghton Brown, Mark Nelson South
Nelson
7010
New Zealand
Individual Chamberlain, Timothy Peter Rd 3
Leeston
7683
New Zealand
Entity Organic Farm Holdings Limited
Shareholder NZBN: 9429032787177
Company Number: 2121177
Entity Mbs Trustee Co Limited
Shareholder NZBN: 9429035395454
Company Number: 1513010
Motueka
Null 7120
New Zealand
Individual Houghton Brown, Mark Nelson South
Nelson
7010
New Zealand
Individual Houghton Brown, Mark Nelson South
Nelson
7010
New Zealand
Entity Organic Farm Holdings Limited
Shareholder NZBN: 9429032787177
Company Number: 2121177
Christchurch
8011
New Zealand
Individual Chamberlain, Timothy Peter Rd 3
Leeston
7683
New Zealand
Individual Heard, Sara Joan Rd 3
Waipara
7483
New Zealand
Individual Heard, Sara Joan Rd 3
Waipara
7483
New Zealand
Individual Donaghy, Rosemary Ann Rd 3
Leeston
7683
New Zealand
Individual Donaghy, Rosemary Ann Rd 3
Leeston
7683
New Zealand
Individual Heard, Andrew Roderick Richard Rd 3
Waipara
7483
New Zealand
Individual Heard, Andrew Roderick Richard Rd 3
Waipara
7483
New Zealand
Entity Mbs Trustee Co Limited
Shareholder NZBN: 9429035395454
Company Number: 1513010
Motueka
Null 7120
New Zealand
Entity Organic Farm Holdings Limited
Shareholder NZBN: 9429032787177
Company Number: 2121177
Directors

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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