Hollyfort Farm Limited, a registered company, was incorporated on 08 Jul 1999. 9429037536176 is the NZ business number it was issued. The company has been run by 3 directors: Selwyn Richard Thompson - an active director whose contract began on 08 Jul 1999,
Peter Selwyn Frederick Thompson - an active director whose contract began on 15 Nov 2010,
Christopher Hamilton Francis Thompson - an active director whose contract began on 15 Nov 2010.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Hollyfort Farm Limited had been using 123 Burnett Street, Ashburton as their registered address up to 16 Nov 2017.
A total of 10001 shares are issued to 9 shareholders (6 groups). The first group is comprised of 1780 shares (17.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the third share allotment (719 shares 7.19%) made up of 2 entities.
Previous addresses
Address: 123 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 29 Apr 2011 to 16 Nov 2017
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Nov 2010 to 29 Apr 2011
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Physical & registered address used from 31 Oct 2003 to 01 Nov 2010
Address: Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 31 Oct 2003
Address: Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton
Registered address used from 18 Apr 2000 to 31 Oct 2003
Address: Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton
Registered address used from 12 Apr 2000 to 18 Apr 2000
Basic Financial info
Total number of Shares: 10001
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1780 | |||
| Individual | Thompson, Gabrielle |
Ashburton New Zealand |
28 Apr 2009 - |
| Individual | Thompson, Peter Sf |
Ashburton New Zealand |
08 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thompson, Christopher |
Allenton Ashburton 7700 New Zealand |
20 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 719 | |||
| Individual | Thompson, Peter Sf |
Ashburton New Zealand |
08 Jul 1999 - |
| Individual | Thompson, Gabrielle |
Ashburton New Zealand |
28 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 5001 | |||
| Individual | Thompson, Selwyn Richard |
Mainwarings Rd R D 11, Rakaia |
08 Jul 1999 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thompson, Peter Sf |
Ashburton New Zealand |
08 Jul 1999 - |
| Shares Allocation #6 Number of Shares: 2499 | |||
| Individual | Thompson, Selwyn Richard |
Mainwarings Rd R D 11, Rakaia |
07 Sep 2009 - |
| Individual | Thompson, Christopher |
Allenton Ashburton 7700 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Thompson Family Trust | 08 Apr 2008 - 08 Apr 2008 | |
| Entity | Olsen Thompson Limited Shareholder NZBN: 9429036000302 Company Number: 1299510 |
Ashburton Null 7700 New Zealand |
12 Sep 2014 - 26 Jun 2020 |
| Other | Christophers Trust | 08 Apr 2008 - 08 Apr 2008 | |
| Individual | Bishop, Trustees Estate F.w. |
No 11 R.d. Rakaia |
08 Jul 1999 - 20 Oct 2006 |
| Entity | Olsen Thompson Limited Shareholder NZBN: 9429036000302 Company Number: 1299510 |
Ashburton Null 7700 New Zealand |
12 Sep 2014 - 26 Jun 2020 |
| Other | Myers & Co Trustees Ltd |
Ashburton |
07 Sep 2009 - 13 Mar 2018 |
| Other | Null - Thompson Family Trust | 08 Apr 2008 - 08 Apr 2008 | |
| Other | Null - Christophers Trust | 08 Apr 2008 - 08 Apr 2008 |
Selwyn Richard Thompson - Director
Appointment date: 08 Jul 1999
Address: Mainwarings Rd, R D 11, Rakaia, 7710 New Zealand
Address used since 28 Jul 2015
Peter Selwyn Frederick Thompson - Director
Appointment date: 15 Nov 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Nov 2010
Christopher Hamilton Francis Thompson - Director
Appointment date: 15 Nov 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Nov 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Nov 2017
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