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Holthuizer Farm Nz Limited

Type: NZ Limited Company (Ltd)
9429046107633
NZBN
6275132
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Physical address used since 04 May 2017
1 Princes Street
Paeroa 3600
New Zealand
Registered & service address used since 01 Mar 2023

Holthuizer Farm Nz Limited was started on 04 May 2017 and issued a New Zealand Business Number of 9429046107633. The registered LTD company has been supervised by 4 directors: Gerrit Beker - an active director whose contract began on 04 May 2017,
Louise Agusta Maria Egging - an active director whose contract began on 04 May 2017,
Robert Antony Beker - an active director whose contract began on 04 May 2017,
Richardus Wilhelmus Egging - an active director whose contract began on 04 May 2017.
As stated in the BizDb data (last updated on 08 Apr 2024), this company uses 2 addresses: 1 Princes Street, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, 3600 (service address),
1 Princes Street, Paeroa, Paeroa, 3600 (physical address).
Until 01 Mar 2023, Holthuizer Farm Nz Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1600 shares are held by 2 entities, namely:
Beker, Jennifer (an individual) located at Matua, Tauranga postcode 3110,
Beker, Gerrit (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 6000 shares) and includes
Rw & Lam Egging Limited - located at Paeroa.
The third share allotment (2400 shares, 24%) belongs to 1 entity, namely:
Beker Farming Limited, located at Paeroa, Paeroa (an entity). Holthuizer Farm Nz Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered & service address used from 04 May 2017 to 01 Mar 2023

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Beker, Jennifer Matua
Tauranga
3110
New Zealand
Individual Beker, Gerrit Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Rw & Lam Egging Limited
Shareholder NZBN: 9429036911738
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 2400
Entity (NZ Limited Company) Beker Farming Limited
Shareholder NZBN: 9429046098368
Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga

New Zealand
Individual Scantlebury, Brian Joseph Tauranga
Tauranga
3110
New Zealand
Individual Beker, Gerrit And Jennifer Matua
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Tauranga
3110
New Zealand
Individual Scantlebury, Brian Joseph Tauranga
Tauranga
3110
New Zealand
Directors

Gerrit Beker - Director

Appointment date: 04 May 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 May 2017


Louise Agusta Maria Egging - Director

Appointment date: 04 May 2017

Address: Richmond Downs, Walton, 3475 New Zealand

Address used since 04 May 2017


Robert Antony Beker - Director

Appointment date: 04 May 2017

Address: Rd 1, Walton, 3475 New Zealand

Address used since 04 May 2017

Address: Morrinsville, 3371 New Zealand

Address used since 25 Aug 2017


Richardus Wilhelmus Egging - Director

Appointment date: 04 May 2017

Address: Richmond Downs, Walton, 3475 New Zealand

Address used since 04 May 2017

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