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Holmes Farms Limited

Type: NZ Limited Company (Ltd)
9429040116044
NZBN
187403
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Holmes Farms Limited, a registered company, was started on 21 Sep 1965. 9429040116044 is the number it was issued. This company has been run by 3 directors: Terry Ian Holmes - an active director whose contract began on 24 Apr 1985,
Bryan Walter Holmes - an active director whose contract began on 18 May 2018,
Carol Ann Holmes - an inactive director whose contract began on 24 Apr 1985 and was terminated on 11 Nov 2016.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Holmes Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 05 Jan 2022.
Other names for this company, as we identified at BizDb, included: from 21 Sep 1965 to 31 May 2000 they were named Guest Farms Limited.
A total of 70000 shares are allocated to 10 shareholders (6 groups). The first group consists of 56945 shares (81.35 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 12000 shares (17.14 per cent). Finally we have the next share allocation (500 shares 0.71 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 22 Jul 2016 to 24 May 2021

Address: Waharoa Road, Waharoa New Zealand

Physical address used from 01 Jul 1997 to 22 Jul 2016

Address: C/o Noble & Lee, Arawa St, Matamata

Registered address used from 22 Apr 1997 to 22 Apr 1997

Address: Waharoa Road, Waharoa New Zealand

Registered address used from 22 Apr 1997 to 22 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56945
Entity (NZ Limited Company) Ca Trustees (holmes) Limited
Shareholder NZBN: 9429046641144
Morrinsville
3300
New Zealand
Individual Holmes, Terry Ian Rd 1
Matamata
3471
New Zealand
Individual Holmes, Carol Ann Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 12000
Entity (NZ Limited Company) Ca Trustees (bw & Dm Holmes) Limited
Shareholder NZBN: 9429046785886
Morrinsville
Morrinsville
3300
New Zealand
Individual Holmes, Donna Maree Rd 1
Matamata
3471
New Zealand
Individual Holmes, Bryan Walter Rd 1
Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Holmes, Carol Ann Rd 1
Matamata
3471
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Holmes, Terry Ian Rd 1
Matamata
3471
New Zealand
Shares Allocation #5 Number of Shares: 28
Individual Holmes, Bryan Walter Rd 1
Matamata
3471
New Zealand
Shares Allocation #6 Number of Shares: 27
Individual Holmes, Donna Maree Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Graeme Ernest Matamata

New Zealand
Directors

Terry Ian Holmes - Director

Appointment date: 24 Apr 1985

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 27 Mar 2018

Address: Rd1, Matamata, 3471 New Zealand

Address used since 29 Mar 2016


Bryan Walter Holmes - Director

Appointment date: 18 May 2018

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 18 May 2018


Carol Ann Holmes - Director (Inactive)

Appointment date: 24 Apr 1985

Termination date: 11 Nov 2016

Address: Rd1, Matamata, 3471 New Zealand

Address used since 29 Mar 2016

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