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).
Previous address
Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand
Registered & service address used from 04 May 2017 to 01 Mar 2023
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Beker, Jennifer |
Matua Tauranga 3110 New Zealand |
14 Sep 2021 - |
Individual | Beker, Gerrit |
Matua Tauranga 3110 New Zealand |
14 Sep 2021 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Rw & Lam Egging Limited Shareholder NZBN: 9429036911738 |
Paeroa 3600 New Zealand |
04 May 2017 - |
Shares Allocation #3 Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Beker Farming Limited Shareholder NZBN: 9429046098368 |
Paeroa Paeroa 3600 New Zealand |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga New Zealand |
04 May 2017 - 14 Sep 2021 |
Individual | Scantlebury, Brian Joseph |
Tauranga Tauranga 3110 New Zealand |
04 May 2017 - 14 Sep 2021 |
Individual | Beker, Gerrit And Jennifer |
Matua Tauranga 3110 New Zealand |
14 Sep 2021 - 14 Sep 2021 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga Tauranga 3110 New Zealand |
04 May 2017 - 14 Sep 2021 |
Individual | Scantlebury, Brian Joseph |
Tauranga Tauranga 3110 New Zealand |
04 May 2017 - 14 Sep 2021 |
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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