General information

Holmestead Farm (2005) Limited

Type: NZ Limited Company (Ltd)
9429039313478
New Zealand Business Number
437418
Company Number
Registered
Company Status

Holmestead Farm (2005) Limited (NZBN 9429039313478) was registered on 16 Jun 1989. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Holmestead Farm (2005) Limited used other aliases, namely: Scotney Investments Limited from 16 Jun 1989 to 28 Feb 2005. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Holmes, Bruce Gordon (an individual) located at Mt Harding Road, Methven. In the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Holmes, Kelvin Lindsay (an individual) - located at Methven,
Holmes, Bruce Gordon (an individual) - located at Mt Harding Road, Methven,
Fleming, Graham Robert (an individual) - located at Rd 1, Coalgate. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Bruce Gordon Holmes
Mt Harding Road, Methven, 7776
Address used since 25 Aug 2015
Director 17 Aug 1994 - current
Nicola C Mcdowell Holmes
Mt Harding Rd, Methven, 7776
Address used since 25 Aug 2015
Director 17 Aug 1994 - 23 Sep 2016
Anthony Peter Holmes
12 Rd, Rakaia,
Address used since 17 Aug 1989
Director 17 Aug 1989 - 17 Aug 1994
Robert Gordon Holmes
Methven,
Address used since 29 Nov 1993
Director 29 Nov 1993 - 17 Aug 1994
Peter Gordon Holmes
Methven,
Address used since 17 Aug 1989
Director 17 Aug 1989 - 15 Nov 1993
Garth Osmond Melville
Wellington,
Address used since 16 Jun 1989
Director 16 Jun 1989 - 17 Aug 1989
Carolyn Ward Melville
Wellington,
Address used since 16 Jun 1989
Director 16 Jun 1989 - 17 Aug 1989
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 04 Jun 2004 - 20 Mar 2017
80 Chester Street (east), Christchurch Physical 01 Jul 1997 - 04 Jun 2004
21 Kanpur Road, Broadmeadow, Wellington 4 Registered 07 Sep 1992 - 04 Jun 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Holmes, Bruce Gordon
Individual
Mt Harding Road
Methven
16 Jun 1989 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Holmes, Kelvin Lindsay
Individual
Methven
7730
12 Oct 2016 - current
Holmes, Bruce Gordon
Individual
Mt Harding Road
Methven
16 Jun 1989 - current
Fleming, Graham Robert
Individual
Rd 1
Coalgate
7571
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Nicola C. Mcdowell
Individual
Mt Harding Road
Methven
16 Jun 1989 - 12 Oct 2016
Whitehouse Five Trustees Limited
Shareholder NZBN: 9429034864371
Company Number: 1615441
Entity
23 Nov 2005 - 12 Oct 2016
Whitehouse Five Trustees Limited
Shareholder NZBN: 9429034864371
Company Number: 1615441
Entity
23 Nov 2005 - 12 Oct 2016
Location
Companies nearby