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Holme Fell Farm Limited

Type: NZ Limited Company (Ltd)
9429040077741
NZBN
194597
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 29 Jul 2019

Holme Fell Farm Limited, a registered company, was started on 24 Jul 1974. 9429040077741 is the NZBN it was issued. This company has been managed by 5 directors: Barry Keith Lawry - an active director whose contract began on 27 Jan 1997,
Graham George Lawry - an inactive director whose contract began on 15 Jul 1995 and was terminated on 05 Jun 2009,
Mervyn James Lawry - an inactive director whose contract began on 27 Jan 1997 and was terminated on 21 Sep 2007,
David Ernest Lawry - an inactive director whose contract began on 15 Jul 1995 and was terminated on 21 Jan 1997,
Ernest Lawry - an inactive director whose contract began on 22 Jul 1991 and was terminated on 15 Jul 1995.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Holme Fell Farm Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up until 29 Jul 2019.
All shares (165 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bk & Sc Lawry Independent Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Lawry, Barry Keith (an individual) located at Rd 3, Te Awamutu postcode 3873,
Lawry, Sonia Cecelia (an individual) located at Rd 3, Te Awamutu postcode 3873.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Jul 2018 to 29 Jul 2019

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Aug 2016 to 13 Jul 2018

Address: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Aug 2015 to 01 Aug 2016

Address: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 07 Nov 2014 to 27 Aug 2015

Address: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 14 Feb 2014 to 27 Aug 2015

Address: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 03 Feb 2014 to 07 Nov 2014

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered address used from 19 Sep 2011 to 14 Feb 2014

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Physical address used from 19 Sep 2011 to 03 Feb 2014

Address: 89 Market Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 06 Aug 2010 to 19 Sep 2011

Address: 89 Market Street, Te Awamutu New Zealand

Registered address used from 23 Oct 2008 to 06 Aug 2010

Address: Hobbs Rose Ltd, 89 Market Street, Te Awamutu New Zealand

Physical address used from 23 Oct 2008 to 06 Aug 2010

Address: 191 Gallagher Road, Rd3, Te Awamutu

Registered & physical address used from 12 Sep 2008 to 23 Oct 2008

Address: 89 Market Street, Te Awamutu

Physical & registered address used from 18 May 2006 to 12 Sep 2008

Address: Alexandra Street, Te Awamutu

Physical address used from 02 Mar 2004 to 18 May 2006

Address: 2/213 Alexandra Street, Te Awamutu

Registered address used from 02 Mar 2004 to 18 May 2006

Address: Hobbs Rose Ltd, 41 Downes Street, Te Awamutu

Physical & registered address used from 04 Aug 2003 to 02 Mar 2004

Address: 41 Downes Street, Te Awamutu

Registered & physical address used from 11 Apr 2002 to 04 Aug 2003

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 08 Aug 2000 to 11 Apr 2002

Address: Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu

Registered address used from 10 Aug 1998 to 08 Aug 2000

Address: Korakonui Road, R D 3, Te Awamutu

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu

Physical address used from 10 Aug 1998 to 11 Apr 2002

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address: Finn & Partners, 52 Arawata St, Te Awamutu

Registered address used from 15 Aug 1997 to 10 Aug 1998

Address: C/o Hammond Finn & Co, 52 Arawata St Box 17, Te Awamutu

Registered address used from 06 Dec 1996 to 15 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 165
Entity (NZ Limited Company) Bk & Sc Lawry Independent Trustees Limited
Shareholder NZBN: 9429041018378
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Lawry, Barry Keith Rd 3
Te Awamutu
3873
New Zealand
Individual Lawry, Sonia Cecelia Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Richard Carlyle Rd 3, Te Awamutu
Individual Lawry, Graham George R D 3
Te Awamutu
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Lawry, Barry Keith R D 3
Te Awamutu
Individual Lawry, Mervyn James R D 3
Te Awamutu
Individual Lawry, Barry Keith R D 3
Te Awamutu

New Zealand
Individual Lawry, Graham George R D 3
Te Awamutu
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Lawry, Mervyn James R D 3
Te Awamutu
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Individual Lawry, Graham George R D 3
Te Awamutu
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Entity Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Directors

Barry Keith Lawry - Director

Appointment date: 27 Jan 1997

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 13 Jul 2018

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 11 Aug 2015


Graham George Lawry - Director (Inactive)

Appointment date: 15 Jul 1995

Termination date: 05 Jun 2009

Address: R D 3, Te Awamutu,

Address used since 28 Jul 2003


Mervyn James Lawry - Director (Inactive)

Appointment date: 27 Jan 1997

Termination date: 21 Sep 2007

Address: R D 3, Te Awamutu,

Address used since 28 Jul 2003


David Ernest Lawry - Director (Inactive)

Appointment date: 15 Jul 1995

Termination date: 21 Jan 1997

Address: Te Awamutu,

Address used since 15 Jul 1995


Ernest Lawry - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 15 Jul 1995

Address: R D 3, Te Awamutu,

Address used since 22 Jul 1991

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