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Holmwood Farms Limited

Type: NZ Limited Company (Ltd)
9429036820580
NZBN
1153103
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered address used since 26 Mar 2018
502 Main Street
Palmerston North 4410
New Zealand
Physical & service address used since 27 Mar 2018

Holmwood Farms Limited was registered on 22 Aug 2001 and issued a number of 9429036820580. The registered LTD company has been supervised by 3 directors: Grant Douglas Edwards - an active director whose contract started on 22 Aug 2001,
Averill Joanne Edwards - an active director whose contract started on 22 Aug 2001,
Jared Edwards - an active director whose contract started on 13 Jul 2007.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, service).
Until 26 Mar 2018, Holmwood Farms Limited had been using 484 Main Street, Palmerston North as their registered address.
A total of 3000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 1498 shares are held by 3 entities, namely:
Edwards, Grant Douglas (an individual) located at Ashhurst,
Edwards, Shani Jenine (an individual) located at Rd 14, Ashhurst postcode 4884,
Edwards, Jared (an individual) located at Ashhurst.
Another group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Edwards, Shani Jenine - located at Rd 14, Ashhurst.
The third share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Edwards, Jared, located at Ashhurst (an individual).

Addresses

Previous addresses

Address #1: 484 Main Street, Palmerston North New Zealand

Registered address used from 22 Aug 2001 to 26 Mar 2018

Address #2: 484 Main Street, Palmerston North New Zealand

Physical address used from 22 Aug 2001 to 27 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Individual Edwards, Grant Douglas Ashhurst
Individual Edwards, Shani Jenine Rd 14
Ashhurst
4884
New Zealand
Individual Edwards, Jared Ashhurst

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Shani Jenine Rd 14
Ashhurst
4884
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edwards, Jared Ashhurst

New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Edwards, Grant Douglas Ashhurst
Shares Allocation #5 Number of Shares: 750
Individual Edwards, Averill Joanne Ashhurst

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Shani Janine Rd 14
Ashhurst
4884
New Zealand
Individual Edwards, Shani Janine Rd 14
Ashhurst
4884
New Zealand
Directors

Grant Douglas Edwards - Director

Appointment date: 22 Aug 2001

Address: R D 14, Ashhurst, 4884 New Zealand

Address used since 31 Mar 2016


Averill Joanne Edwards - Director

Appointment date: 22 Aug 2001

Address: R D 14, Ashhurst, 4884 New Zealand

Address used since 31 Mar 2016


Jared Edwards - Director

Appointment date: 13 Jul 2007

Address: R D 14, Ashhurst, 4884 New Zealand

Address used since 31 Mar 2016

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