Holmestead Farm (2005) Limited, a registered company, was incorporated on 16 Jun 1989. 9429039313478 is the business number it was issued. This company has been managed by 7 directors: Bruce Gordon Holmes - an active director whose contract started on 17 Aug 1994,
Nicola C Mcdowell Holmes - an inactive director whose contract started on 17 Aug 1994 and was terminated on 23 Sep 2016,
Anthony Peter Holmes - an inactive director whose contract started on 17 Aug 1989 and was terminated on 17 Aug 1994,
Robert Gordon Holmes - an inactive director whose contract started on 29 Nov 1993 and was terminated on 17 Aug 1994,
Peter Gordon Holmes - an inactive director whose contract started on 17 Aug 1989 and was terminated on 15 Nov 1993.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Holmestead Farm (2005) Limited had been using 100 Burnett Street, Ashburton as their registered address up until 20 Mar 2017.
Former names for the company, as we managed to find at BizDb, included: from 16 Jun 1989 to 28 Feb 2005 they were named Scotney Investments Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49 shares (49 per cent).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 04 Jun 2004 to 20 Mar 2017
Address: 80 Chester Street (east), Christchurch
Physical address used from 01 Jul 1997 to 04 Jun 2004
Address: 21 Kanpur Road, Broadmeadow, Wellington 4
Registered address used from 07 Sep 1992 to 04 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Holmes, Bruce Gordon |
Mt Harding Road Methven |
16 Jun 1989 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Holmes, Kelvin Lindsay |
Methven 7730 New Zealand |
12 Oct 2016 - |
| Individual | Holmes, Bruce Gordon |
Mt Harding Road Methven |
16 Jun 1989 - |
| Individual | Fleming, Graham Robert |
Rd 1 Coalgate 7571 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Nicola C. Mcdowell |
Mt Harding Road Methven |
16 Jun 1989 - 12 Oct 2016 |
| Entity | Whitehouse Five Trustees Limited Shareholder NZBN: 9429034864371 Company Number: 1615441 |
23 Nov 2005 - 12 Oct 2016 | |
| Entity | Whitehouse Five Trustees Limited Shareholder NZBN: 9429034864371 Company Number: 1615441 |
23 Nov 2005 - 12 Oct 2016 |
Bruce Gordon Holmes - Director
Appointment date: 17 Aug 1994
Address: Mt Harding Road, Methven, 7776 New Zealand
Address used since 25 Aug 2015
Nicola C Mcdowell Holmes - Director (Inactive)
Appointment date: 17 Aug 1994
Termination date: 23 Sep 2016
Address: Mt Harding Rd, Methven, 7776 New Zealand
Address used since 25 Aug 2015
Anthony Peter Holmes - Director (Inactive)
Appointment date: 17 Aug 1989
Termination date: 17 Aug 1994
Address: 12 Rd, Rakaia,
Address used since 17 Aug 1989
Robert Gordon Holmes - Director (Inactive)
Appointment date: 29 Nov 1993
Termination date: 17 Aug 1994
Address: Methven,
Address used since 29 Nov 1993
Peter Gordon Holmes - Director (Inactive)
Appointment date: 17 Aug 1989
Termination date: 15 Nov 1993
Address: Methven,
Address used since 17 Aug 1989
Garth Osmond Melville - Director (Inactive)
Appointment date: 16 Jun 1989
Termination date: 17 Aug 1989
Address: Wellington,
Address used since 16 Jun 1989
Carolyn Ward Melville - Director (Inactive)
Appointment date: 16 Jun 1989
Termination date: 17 Aug 1989
Address: Wellington,
Address used since 16 Jun 1989
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