Holmes Farms Hb Limited
Type: NZ Limited Company (Ltd)Holmes Farms Hb Limited (NZBN 9429035765370) was started on 25 Sep 2003. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 02 May 2019. Holmes Farms Hb Limited used other aliases, namely: V.p.h. Limited from 25 Sep 2003 to 25 Sep 2015. 600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (50% of shares), namely:
Holmes, Samuel Paul (an individual) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (exactly 1 share); it includes
Holmes, Samuel John (an individual) - located at Rd 5, Hastings. Moving on to the third group of shareholders, share allocation (299 shares, 49.83%) belongs to 3 entities, namely:
Davidson Armstrong & Campbell Trustee Services Limited, located at Waipukurau (an entity),
Holmes, Samuel John, located at Rd 5, Hastings (an individual),
Holmes, Diane, located at Rd 5, Hastings (an individual). Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Paul Holmes
Rd 5, Hastings, 4175
Address used since 20 Apr 2010 |
Director | 25 Sep 2003 - current |
|
Samuel John Holmes
Rd 5, Hastings, 4175
Address used since 20 Apr 2010 |
Director | 25 Sep 2003 - current |
|
Hugh George Boal Holmes
Haumoana, 4102
Address used since 31 Jan 2005 |
Director | 25 Sep 2003 - 11 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 27 Feb 2018 - 02 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 04 May 2011 - 30 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 04 May 2011 - 23 Oct 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 27 Apr 2010 - 04 May 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 27 Apr 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 25 Sep 2003 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Samuel Paul Individual |
Rd 5 Hastings 4175 |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Samuel John Individual |
Rd 5 Hastings 4175 |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Entity (NZ Limited Company) |
Waipukurau |
25 Sep 2003 - current |
|
Holmes, Samuel John Individual |
Rd 5 Hastings 4175 |
25 Sep 2003 - current |
|
Holmes, Diane Individual |
Rd 5 Hastings 4175 |
25 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Hugh George Boal Individual |
Haumoana 4102 |
25 Sep 2003 - 25 Sep 2015 |
|
Holmes, Heather Lorraine Individual |
Parnell Auckland |
25 Sep 2003 - 10 Feb 2005 |
|
Holmes, Hugh George Boal Individual |
Haumoana 4102 |
25 Sep 2003 - 25 Sep 2015 |
|
Rowlands, Patrick Individual |
Rd 1 Waimauku 0881 |
20 May 2010 - 25 Sep 2015 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |