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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 385 | |||
Individual | Hall, Debra |
Wanaka Wanaka 9305 New Zealand |
13 Feb 2008 - |
Individual | Hall, Michael James Kevin |
Waikiwi Invercargill 9810 New Zealand |
16 Nov 2023 - |
Shares Allocation #2 Number of Shares: 385 | |||
Individual | Wiseman, Diane Maree |
Rd 2 Invercargill 9872 New Zealand |
16 Nov 2023 - |
Individual | Hall, Kevin |
Waikiwi Invercargill 9810 New Zealand |
13 Feb 2008 - |
Shares Allocation #3 Number of Shares: 230 | |||
Entity (NZ Limited Company) | Farmbuild Milk Company Limited Shareholder NZBN: 9429034276099 |
Invercargill Invercargill 9810 New Zealand |
23 Apr 2008 - |
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
Pdl Kitchens & Joinery Limited
136 Spey Street
K & C Transport Services Limited
136 Spey Street
Bray Motels Limited
136 Spey Street
Eljayz Holdings Limited
136 Spey Street
C J Moore Limited
136 Spey Street
Double D Trustee Co Limited
136 Spey Street