Holdem Farm (2017) Limited was incorporated on 24 Apr 2017 and issued a New Zealand Business Number of 9429046088772. This registered LTD company has been run by 4 directors: Stephen Morton Holdem - an active director whose contract began on 24 Apr 2017,
Jeffrey Donald Holdem - an active director whose contract began on 24 Apr 2017,
Paula Margaret Holdem - an active director whose contract began on 13 Nov 2017,
Glenys Lorna Holdem - an active director whose contract began on 13 Nov 2017.
According to our data (updated on 21 Feb 2024), this company uses 1 address: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered).
Up to 14 Jul 2017, Holdem Farm (2017) Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 1000000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 716590 shares are held by 3 entities, namely:
Holdem, Paula Margaret (an individual) located at Rd 2, Hamurana postcode 3072,
Zippa Nominees Limited (an entity) located at Hawera, Hawera postcode 4610,
Holdem, Stephen Morton (a director) located at Rd 2, Hamurana postcode 3072.
Another group consists of 3 shareholders, holds 28.34 per cent shares (exactly 283390 shares) and includes
Medloh Nominees Limited - located at Hawera, Hawera,
Holdem, Glenys Lorna - located at Rd 2, Hamurana,
Holdem, Jeffrey Donald - located at Rd 2, Hamurana.
The 3rd share allocation (5 shares, 0%) belongs to 1 entity, namely:
Holdem, Paula Margaret, located at Rd 2, Hamurana (an individual). Holdem Farm (2017) Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Apr 2017 to 14 Jul 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 716590 | |||
Individual | Holdem, Paula Margaret |
Rd 2 Hamurana 3072 New Zealand |
24 Apr 2017 - |
Entity (NZ Limited Company) | Zippa Nominees Limited Shareholder NZBN: 9429047370494 |
Hawera Hawera 4610 New Zealand |
31 May 2019 - |
Director | Holdem, Stephen Morton |
Rd 2 Hamurana 3072 New Zealand |
24 Apr 2017 - |
Shares Allocation #2 Number of Shares: 283390 | |||
Entity (NZ Limited Company) | Medloh Nominees Limited Shareholder NZBN: 9429050969104 |
Hawera Hawera 4610 New Zealand |
17 Jan 2023 - |
Individual | Holdem, Glenys Lorna |
Rd 2 Hamurana 3072 New Zealand |
24 Apr 2017 - |
Director | Holdem, Jeffrey Donald |
Rd 2 Hamurana 3072 New Zealand |
24 Apr 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Holdem, Paula Margaret |
Rd 2 Hamurana 3072 New Zealand |
24 Apr 2017 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Holdem, Stephen Morton |
Rd 1 Atiamuri 3078 New Zealand |
24 Apr 2017 - |
Shares Allocation #5 Number of Shares: 5 | |||
Director | Holdem, Jeffrey Donald |
Rd 2 Hamurana 3072 New Zealand |
24 Apr 2017 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Holdem, Glenys Lorna |
Rd 2 Hamurana 3072 New Zealand |
24 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Timothy Owen |
Te Puna Tauranga 3174 New Zealand |
24 Apr 2017 - 22 Nov 2021 |
Individual | Cooney, Timothy Owen |
Te Puna Tauranga 3174 New Zealand |
24 Apr 2017 - 22 Nov 2021 |
Individual | Pratt, Dean Michael |
Rd 14 Hawera 4674 New Zealand |
24 Apr 2017 - 31 May 2019 |
Stephen Morton Holdem - Director
Appointment date: 24 Apr 2017
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 16 Jan 2018
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 24 Apr 2017
Jeffrey Donald Holdem - Director
Appointment date: 24 Apr 2017
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 24 Apr 2017
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 16 Jan 2018
Paula Margaret Holdem - Director
Appointment date: 13 Nov 2017
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 13 Nov 2017
Glenys Lorna Holdem - Director
Appointment date: 13 Nov 2017
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 13 Nov 2017
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