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Hollyvale Farms Limited

Type: NZ Limited Company (Ltd)
9429032909807
NZBN
2094410
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 21 May 2018

Hollyvale Farms Limited was incorporated on 13 Feb 2008 and issued a business number of 9429032909807. The registered LTD company has been run by 2 directors: Kevin Hall - an active director whose contract began on 13 Feb 2008,
Debra Hall - an active director whose contract began on 13 Feb 2008.
As stated in our information (last updated on 16 Apr 2024), this company filed 1 address: 136 Spey Street, Invercargill, 9810 (type: registered, physical).
Until 21 May 2018, Hollyvale Farms Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 385 shares are held by 2 entities, namely:
Hall, Debra (an individual) located at Wanaka, Wanaka postcode 9305,
Hall, Michael James Kevin (an individual) located at Waikiwi, Invercargill postcode 9810.
Another group consists of 2 shareholders, holds 38.5% shares (exactly 385 shares) and includes
Wiseman, Diane Maree - located at Rd 2, Invercargill,
Hall, Kevin - located at Waikiwi, Invercargill.
The next share allotment (230 shares, 23%) belongs to 1 entity, namely:
Farmbuild Milk Company Limited, located at Invercargill, Invercargill (an entity).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Aug 2016 to 21 May 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Feb 2016 to 26 Aug 2016

Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 24 May 2012 to 17 Feb 2016

Address: C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Feb 2012 to 24 May 2012

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 New Zealand

Registered & physical address used from 30 Oct 2009 to 22 Feb 2012

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 13 Feb 2008 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 385
Individual Hall, Debra Wanaka
Wanaka
9305
New Zealand
Individual Hall, Michael James Kevin Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 385
Individual Wiseman, Diane Maree Rd 2
Invercargill
9872
New Zealand
Individual Hall, Kevin Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 230
Entity (NZ Limited Company) Farmbuild Milk Company Limited
Shareholder NZBN: 9429034276099
Invercargill
Invercargill
9810
New Zealand
Directors

Kevin Hall - Director

Appointment date: 13 Feb 2008

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 15 Sep 2020

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 16 May 2012


Debra Hall - Director

Appointment date: 13 Feb 2008

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Nov 2023

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 15 Sep 2020

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 16 May 2012

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