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Holmes Farms Hb Limited

Type: NZ Limited Company (Ltd)
9429035765370
NZBN
1398714
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 02 May 2019

Holmes Farms Hb Limited, a registered company, was incorporated on 25 Sep 2003. 9429035765370 is the NZBN it was issued. This company has been run by 3 directors: Samuel Paul Holmes - an active director whose contract began on 25 Sep 2003,
Samuel John Holmes - an active director whose contract began on 25 Sep 2003,
Hugh George Boal Holmes - an inactive director whose contract began on 25 Sep 2003 and was terminated on 11 Sep 2015.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Holmes Farms Hb Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 02 May 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 25 Sep 2003 to 25 Sep 2015 they were called V.p.h. Limited.
A total of 600 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 300 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.17%). Finally there is the third share allocation (299 shares 49.83%) made up of 3 entities.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 27 Feb 2018 to 02 May 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 04 May 2011 to 30 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 04 May 2011 to 23 Oct 2014

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 27 Apr 2010 to 04 May 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 27 Apr 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 25 Sep 2003 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Holmes, Samuel Paul Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holmes, Samuel John Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 299
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau
Individual Holmes, Samuel John Rd 5
Hastings
4175
New Zealand
Individual Holmes, Diane Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Hugh George Boal Haumoana
4102
New Zealand
Individual Holmes, Heather Lorraine Parnell
Auckland
Individual Holmes, Hugh George Boal Haumoana
4102
New Zealand
Individual Rowlands, Patrick Rd 1
Waimauku
0881
New Zealand
Directors

Samuel Paul Holmes - Director

Appointment date: 25 Sep 2003

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 20 Apr 2010


Samuel John Holmes - Director

Appointment date: 25 Sep 2003

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 20 Apr 2010


Hugh George Boal Holmes - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 11 Sep 2015

Address: Haumoana, 4102 New Zealand

Address used since 31 Jan 2005

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