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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56945 | |||
Entity (NZ Limited Company) | Ca Trustees (holmes) Limited Shareholder NZBN: 9429046641144 |
Morrinsville 3300 New Zealand |
14 Jun 2018 - |
Individual | Holmes, Terry Ian |
Rd 1 Matamata 3471 New Zealand |
21 Sep 1965 - |
Individual | Holmes, Carol Ann |
Rd 1 Matamata 3471 New Zealand |
21 Sep 1965 - |
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 |
18 Jun 2018 - |
Individual | Holmes, Donna Maree |
Rd 1 Matamata 3471 New Zealand |
14 Jun 2018 - |
Individual | Holmes, Bryan Walter |
Rd 1 Matamata 3471 New Zealand |
14 Jun 2018 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Holmes, Carol Ann |
Rd 1 Matamata 3471 New Zealand |
21 Sep 1965 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Holmes, Terry Ian |
Rd 1 Matamata 3471 New Zealand |
21 Sep 1965 - |
Shares Allocation #5 Number of Shares: 28 | |||
Individual | Holmes, Bryan Walter |
Rd 1 Matamata 3471 New Zealand |
14 Jun 2018 - |
Shares Allocation #6 Number of Shares: 27 | |||
Individual | Holmes, Donna Maree |
Rd 1 Matamata 3471 New Zealand |
14 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, Graeme Ernest |
Matamata New Zealand |
21 Sep 1965 - 14 Jun 2018 |
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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