General information

Holmdale Farm Limited

Type: NZ Limited Company (Ltd)
9429036860609
New Zealand Business Number
1145922
Company Number
Registered
Company Status

Holmdale Farm Limited (issued an NZBN of 9429036860609) was started on 29 Jun 2001. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 7 Alma Street, Nelson, Nelson had been their physical address, until 21 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 44 shares (44 per cent of shares), namely:
Ealam, Bruce William (an individual) located at Rd 1, Wakefield postcode 7095. As far as the second group is concerned, a total of 1 shareholder holds 44 per cent of all shares (exactly 44 shares); it includes
Ealam, Deborah Jan (an individual) - located at Rd 1, Wakefield. Moving on to the 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Ealam, Cameron James, located at Rd 1, Wakefield (an individual). The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 21 Mar 2013
Directors
Name and Address Role Period
Bruce William Ealam
Rd 1, Wakefield, 7095
Address used since 24 Feb 2020
Rd 1, Wakefield 7095, 7095
Address used since 18 Feb 2016
Director 29 Jun 2001 - current
Deborah Jan Ealam
Rd 1, Wakefield, 7095
Address used since 24 Feb 2020
Rd 1, Wakefield 7095, 7095
Address used since 18 Feb 2016
Director 29 Jun 2001 - current
Cameron James Ealam
Rd 1, Wakefield, 7095
Address used since 24 Feb 2020
Rd 1, Wakefield, 7095
Address used since 06 Oct 2016
Director 06 Oct 2016 - current
Addresses
Previous address Type Period
7 Alma Street, Nelson, Nelson, 7010 Physical & registered 08 Mar 2013 - 21 Mar 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 08 Mar 2013
Richards Woodhouse, 9 Buxton Square, Nelson Physical & registered 29 Jun 2001 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Ealam, Bruce William
Individual
Rd 1
Wakefield
7095
29 Jun 2001 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Ealam, Deborah Jan
Individual
Rd 1
Wakefield
7095
29 Jun 2001 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Ealam, Cameron James
Individual
Rd 1
Wakefield
7095
07 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
16 Mar 2009 - 09 Dec 2021
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
16 Mar 2009 - 09 Dec 2021
Location
Companies nearby
D And L Ealam Murchison Service Station Limited
Whitby House, Level 3, 7 Alma Street
Orbus Limited
Whitby House, Level 3, 7 Alma Street
Montgomery 1 Limited
Whitby House, Level 3, 7 Alma Street
Extreme Logging Limited
Whitby House, Level 3, 7 Alma Street
Motueka Container Services Limited
Whitby House, Level 3, 7 Alma Street
Fifeshire Realty Limited
Whitby House, Level 3, 7 Alma Street