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Holdem Farm (2017) Limited

Type: NZ Limited Company (Ltd)
9429046088772
NZBN
6270184
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 14 Jul 2017

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 716590
Individual Holdem, Paula Margaret Rd 2
Hamurana
3072
New Zealand
Entity (NZ Limited Company) Zippa Nominees Limited
Shareholder NZBN: 9429047370494
Hawera
Hawera
4610
New Zealand
Director Holdem, Stephen Morton Rd 2
Hamurana
3072
New Zealand
Shares Allocation #2 Number of Shares: 283390
Entity (NZ Limited Company) Medloh Nominees Limited
Shareholder NZBN: 9429050969104
Hawera
Hawera
4610
New Zealand
Individual Holdem, Glenys Lorna Rd 2
Hamurana
3072
New Zealand
Director Holdem, Jeffrey Donald Rd 2
Hamurana
3072
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Holdem, Paula Margaret Rd 2
Hamurana
3072
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Holdem, Stephen Morton Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Holdem, Jeffrey Donald Rd 2
Hamurana
3072
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Holdem, Glenys Lorna Rd 2
Hamurana
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Timothy Owen Te Puna
Tauranga
3174
New Zealand
Individual Cooney, Timothy Owen Te Puna
Tauranga
3174
New Zealand
Individual Pratt, Dean Michael Rd 14
Hawera
4674
New Zealand
Directors

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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