General information
Organic Farm Holdings Limited
Type: NZ Limited Company (Ltd)9429032787177
New Zealand Business Number
2121177
Company Number
Registered
Company Status
Organic Farm Holdings Limited (New Zealand Business Number 9429032787177) was started on 24 Apr 2008. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 134 Oxford Street, Christchurch had been their physical address, up until 07 Aug 2018. 19348 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 5292 shares (27.35% of shares), namely:
Flow Agriculture Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 3 shareholders hold 17.98% of all shares (exactly 3478 shares); it includes
Koha Trustees Limited (an entity) - located at Albany, Auckland,
Alker, James David (an individual) - located at Rd 2, Motueka,
Alker, Catherine Heidi (an individual) - located at Rd 2, Motueka. Moving on to the 3rd group of shareholders, share allocation (4131 shares, 21.35%) belongs to 1 entity, namely:
Astral Nelson Limited, located at Nelson, Null (an entity). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 07 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Houghton-brown
Nelson South, Nelson, 7010
Address used since 15 Oct 2014 |
Director | 24 Apr 2008 - current |
|
Gerrit Hendrik Van Asch
Nelson, Nelson, 7010
Address used since 01 Jun 2021
Nelson, 7010
Address used since 12 Oct 2018
Nelson, Nelson, 7010
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Andrew Richard Davidson
Methven, 7782
Address used since 20 Oct 2020
Rd 12, Methven, 7782
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Timothy Peter Chamberlain
Rd 3, Leeston, 7683
Address used since 15 Oct 2014 |
Director | 24 Apr 2008 - 15 Dec 2021 |
|
Andrew Roderick Richard Heard
Rd 3, Waipara, 7483
Address used since 01 Jun 2021
Rd 3, Amberley, 7483
Address used since 15 Oct 2014 |
Director | 24 Apr 2008 - 15 Dec 2021 |
|
James David Alker
Rd 2, Motueka, 7197
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 28 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Street, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 07 Aug 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 28 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 29 Nov 2013 - 28 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 30 Aug 2013 - 29 Nov 2013 |
| Goodman Tavendale Reid Ltd, 15b Leslie Hills Drive, Christchurch, 8140 | Physical & registered | 10 Sep 2012 - 30 Aug 2013 |
| Goodman Tavendale Reid Ltd, L1 -96 Oxford Terrace, Christchurch, 8140 | Registered & physical | 29 Jul 2010 - 10 Sep 2012 |
| Goodman Steven Tavendale Reid, L1 -96 Oxford Terrace, Christchurch | Registered & physical | 24 Apr 2008 - 29 Jul 2010 |
Financial Data
Financial info
19348
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5292
| Shareholder Name | Address | Period |
|---|---|---|
|
Flow Agriculture Limited Shareholder NZBN: 9429030905924 Entity (NZ Limited Company) |
Ashburton 7700 |
18 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 3478
| Shareholder Name | Address | Period |
|---|---|---|
|
Koha Trustees Limited Shareholder NZBN: 9429049256901 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Feb 2022 - current |
|
Alker, James David Individual |
Rd 2 Motueka 7197 |
24 Feb 2015 - current |
|
Alker, Catherine Heidi Individual |
Rd 2 Motueka 7197 |
24 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 4131
| Shareholder Name | Address | Period |
|---|---|---|
|
Astral Nelson Limited Shareholder NZBN: 9429035672050 Entity (NZ Limited Company) |
Nelson Null 7010 |
24 Feb 2015 - current |
Shares Allocation #4 Number of Shares: 6441
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton-brown, Mark Director |
Nelson South Nelson 7010 |
31 Aug 2022 - current |
|
Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Entity (NZ Limited Company) |
Nelson Nelson Null 7010 |
28 Jan 2015 - current |
|
Gregory, Rosemary Kate Individual |
Nelson South Nelson 7010 |
11 Aug 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton-brown, Mark Director |
Nelson South Nelson 7010 |
31 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwemstra, Cornelia Maria Individual |
Nelson Nelson 7010 |
24 Feb 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alker, Catherine Heidi Individual |
Rd 2 Motueka 7197 |
24 Feb 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asch, Gerrit Hendrik Individual |
Nelson Nelson 7010 |
24 Feb 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alker, James David Individual |
Rd 2 Motueka 7197 |
24 Feb 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Rosemary Kate Individual |
Nelson South Nelson 7010 |
11 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton Brown, Mark Individual |
Nelson South Nelson 7010 |
24 Apr 2008 - 31 Aug 2022 |
|
Grenfell, Hamish Individual |
Nelson South Nelson 7010 |
11 Aug 2009 - 28 Jan 2015 |
|
Ryan, Monica Mary Cheyne Individual |
Rd 3 Leeston 7683 |
11 Aug 2009 - 15 Jun 2022 |
|
Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 Entity |
09 Apr 2019 - 09 Apr 2019 | |
|
Houghton Brown, Mark Individual |
Nelson South Nelson 7010 |
24 Apr 2008 - 31 Aug 2022 |
|
Chamberlain, Timothy Peter Individual |
Rd 3 Leeston 7683 |
24 Apr 2008 - 15 Jun 2022 |
|
Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 Entity |
15 Jun 2022 - 04 Jul 2022 | |
|
Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 Company Number: 1513010 Entity |
Motueka Null 7120 |
24 Feb 2015 - 24 Feb 2022 |
|
Houghton Brown, Mark Individual |
Nelson South Nelson 7010 |
24 Apr 2008 - 31 Aug 2022 |
|
Houghton Brown, Mark Individual |
Nelson South Nelson 7010 |
24 Apr 2008 - 31 Aug 2022 |
|
Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 Entity |
Christchurch 8011 |
15 Jun 2022 - 04 Jul 2022 |
|
Chamberlain, Timothy Peter Individual |
Rd 3 Leeston 7683 |
24 Apr 2008 - 15 Jun 2022 |
|
Heard, Sara Joan Individual |
Rd 3 Waipara 7483 |
11 Aug 2009 - 15 Jun 2022 |
|
Heard, Sara Joan Individual |
Rd 3 Waipara 7483 |
11 Aug 2009 - 15 Jun 2022 |
|
Donaghy, Rosemary Ann Individual |
Rd 3 Leeston 7683 |
11 Aug 2009 - 15 Jun 2022 |
|
Donaghy, Rosemary Ann Individual |
Rd 3 Leeston 7683 |
11 Aug 2009 - 15 Jun 2022 |
|
Heard, Andrew Roderick Richard Individual |
Rd 3 Waipara 7483 |
24 Apr 2008 - 15 Jun 2022 |
|
Heard, Andrew Roderick Richard Individual |
Rd 3 Waipara 7483 |
24 Apr 2008 - 15 Jun 2022 |
|
Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 Company Number: 1513010 Entity |
Motueka Null 7120 |
24 Feb 2015 - 24 Feb 2022 |
|
Organic Farm Holdings Limited Shareholder NZBN: 9429032787177 Company Number: 2121177 Entity |
09 Apr 2019 - 09 Apr 2019 |
Location
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