General information

Hollyfort Farm Limited

Type: NZ Limited Company (Ltd)

9429037536176

New Zealand Business Number

968860

Company Number

Registered

Company Status

Hollyfort Farm Limited (NZBN 9429037536176) was incorporated on 08 Jul 1999. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 123 Burnett Street, Ashburton had been their registered address, until 16 Nov 2017. 10001 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1780 shares (17.8% of shares), namely:
Thompson, Gabrielle (an individual) located at Ashburton,
Thompson, Peter Sf (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Thompson, Christopher (an individual) - located at Allenton, Ashburton. The third group of shareholders, share allotment (719 shares, 7.19%) belongs to 2 entities, namely:
Thompson, Peter Sf, located at Ashburton (an individual),
Thompson, Gabrielle, located at Ashburton (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address	Type	Used since
144 Tancred Street, Ashburton, 7700	Registered & physical & service	16 Nov 2017

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Selwyn Richard Thompson Mainwarings Rd, R D 11, Rakaia, 7710 Address used since 28 Jul 2015	Director	08 Jul 1999 - current
Peter Selwyn Frederick Thompson Allenton, Ashburton, 7700 Address used since 15 Nov 2010	Director	15 Nov 2010 - current
Christopher Hamilton Francis Thompson Allenton, Ashburton, 7700 Address used since 15 Nov 2010 Allenton, Ashburton, 7700 Address used since 08 Nov 2017	Director	15 Nov 2010 - current

Addresses

Previous address	Type	Period
123 Burnett Street, Ashburton, 7700	Registered & physical	29 Apr 2011 - 16 Nov 2017
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700	Registered & physical	01 Nov 2010 - 29 Apr 2011
Myers & Co Ltd, 201-213 West Street, Ashburton	Physical & registered	31 Oct 2003 - 01 Nov 2010
Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton	Physical	18 Apr 2000 - 18 Apr 2000
Falloon Myers & Co Limited, 201-213 West Street, Ashburton	Physical	18 Apr 2000 - 31 Oct 2003
Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton	Registered	18 Apr 2000 - 31 Oct 2003
Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton	Registered	12 Apr 2000 - 18 Apr 2000

Financial Data

Financial info

10001

Total number of Shares

October

Annual return filing month

26 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1780

Shareholder Name	Address	Period
Thompson, Gabrielle Individual	Ashburton	28 Apr 2009 - current
Thompson, Peter Sf Individual	Ashburton	08 Jul 1999 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Christopher Individual	Allenton Ashburton 7700	20 Oct 2006 - current

Shares Allocation #3 Number of Shares: 719

Shareholder Name	Address	Period
Thompson, Peter Sf Individual	Ashburton	08 Jul 1999 - current
Thompson, Gabrielle Individual	Ashburton	28 Apr 2009 - current

Shares Allocation #4 Number of Shares: 5001

Shareholder Name	Address	Period
Thompson, Selwyn Richard Individual	Mainwarings Rd R D 11, Rakaia	08 Jul 1999 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Peter Sf Individual	Ashburton	08 Jul 1999 - current

Shares Allocation #6 Number of Shares: 2499

Shareholder Name	Address	Period
Thompson, Selwyn Richard Individual	Mainwarings Rd R D 11, Rakaia	07 Sep 2009 - current
Thompson, Christopher Individual	Allenton Ashburton 7700	20 Oct 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Thompson Family Trust Other		08 Apr 2008 - 08 Apr 2008
Olsen Thompson Limited Shareholder NZBN: 9429036000302 Company Number: 1299510 Entity	Ashburton Null 7700	12 Sep 2014 - 26 Jun 2020
Christophers Trust Other		08 Apr 2008 - 08 Apr 2008
Bishop, Trustees Estate F.w. Individual	No 11 R.d. Rakaia	08 Jul 1999 - 20 Oct 2006
Olsen Thompson Limited Shareholder NZBN: 9429036000302 Company Number: 1299510 Entity	Ashburton Null 7700	12 Sep 2014 - 26 Jun 2020
Myers & Co Trustees Ltd Other	Ashburton	07 Sep 2009 - 13 Mar 2018
Null - Thompson Family Trust Other		08 Apr 2008 - 08 Apr 2008
Null - Christophers Trust Other		08 Apr 2008 - 08 Apr 2008

Location

Companies nearby

	Demeter Fields Limited 144 Tancred Street
	Edsal Limited 144 Tancred Street
	Jmd Dairy Limited 144 Tancred Street
	Lionfern Limited 144 Tancred Street
	Matikas Dairies Limited 144 Tancred Street
	Read Agriculture Limited 144 Tancred Street