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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Holmes, Samuel Paul |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holmes, Samuel John |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2003 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 |
Waipukurau |
25 Sep 2003 - |
Individual | Holmes, Samuel John |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2003 - |
Individual | Holmes, Diane |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Hugh George Boal |
Haumoana 4102 New Zealand |
25 Sep 2003 - 25 Sep 2015 |
Individual | Holmes, Heather Lorraine |
Parnell Auckland |
25 Sep 2003 - 10 Feb 2005 |
Individual | Holmes, Hugh George Boal |
Haumoana 4102 New Zealand |
25 Sep 2003 - 25 Sep 2015 |
Individual | Rowlands, Patrick |
Rd 1 Waimauku 0881 New Zealand |
20 May 2010 - 25 Sep 2015 |
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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