Eastwick Farm Limited was registered on 16 Feb 2006 and issued an NZ business number of 9429034294444. This registered LTD company has been run by 5 directors: Matthew Duncan Fraser Holmes - an active director whose contract began on 16 Feb 2006,
Trudy Kay Holmes - an active director whose contract began on 12 Jul 2018,
Roger Frederick Mcveigh - an inactive director whose contract began on 11 May 2007 and was terminated on 12 Jul 2018,
Andrew Robert Owen - an inactive director whose contract began on 11 May 2007 and was terminated on 12 Jul 2018,
Trudy Kay Holmes - an inactive director whose contract began on 16 Feb 2006 and was terminated on 11 May 2007.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Up until 29 Nov 2012, Eastwick Farm Limited had been using C/-Brown Glassford & Co. Limited, 55 Kilmore Street, Christchurch as their physical address.
A total of 3135000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3134998 shares are held by 1 entity, namely:
M & T Holmes Limited (an entity) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Holmes, Trudy Kay - located at Rd 13, Bankside.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Holmes, Matthew Duncan Fraser, located at Rd 13, Rakaia (a director).
Previous address
Address: C/-brown Glassford & Co. Limited, 55 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 16 Feb 2006 to 29 Nov 2012
Basic Financial info
Total number of Shares: 3135000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3134998 | |||
| Entity (NZ Limited Company) | M & T Holmes Limited Shareholder NZBN: 9429037984199 |
Burnside Christchurch 8053 New Zealand |
16 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Holmes, Trudy Kay |
Rd 13 Bankside 7783 New Zealand |
26 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Holmes, Matthew Duncan Fraser |
Rd 13 Rakaia 7783 New Zealand |
26 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcveigh, Roger Frederick |
Rd 6 Ashburton 7776 New Zealand |
14 May 2007 - 13 Jul 2018 |
| Individual | Mcveigh, Jennifer Marie |
Rd 6 Ashburton 7776 New Zealand |
14 May 2007 - 13 Jul 2018 |
| Individual | Owen, Andrew Robert |
Rd 4 Christchurch 7674 New Zealand |
14 May 2007 - 13 Jul 2018 |
Ultimate Holding Company
Matthew Duncan Fraser Holmes - Director
Appointment date: 16 Feb 2006
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 23 Feb 2016
Trudy Kay Holmes - Director
Appointment date: 12 Jul 2018
Address: Rd 13, Bankside, 7783 New Zealand
Address used since 12 Jul 2018
Roger Frederick Mcveigh - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 12 Jul 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 23 Feb 2016
Andrew Robert Owen - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 12 Jul 2018
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 23 Feb 2016
Trudy Kay Holmes - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 11 May 2007
Address: R.d. 13, Rakaia 8355,
Address used since 16 Feb 2006
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