General information
Holme Fell Farm Limited
Type: NZ Limited Company (Ltd)9429040077741
New Zealand Business Number
194597
Company Number
Registered
Company Status
Holme Fell Farm Limited (issued an NZ business identifier of 9429040077741) was started on 24 Jul 1974. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 29 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 165 shares (16.5% of shares), namely:
Bk & Sc Lawry Independent Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Lawry, Barry Keith (an individual) located at Rd 3, Te Awamutu postcode 3873,
Lawry, Sonia Cecelia (an individual) located at Rd 3, Te Awamutu postcode 3873. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Keith Lawry
Rd 3, Te Awamutu, 3873
Address used since 13 Jul 2018
R D 3, Te Awamutu, 3873
Address used since 11 Aug 2015 |
Director | 27 Jan 1997 - current |
|
Graham George Lawry
R D 3, Te Awamutu,
Address used since 28 Jul 2003 |
Director | 15 Jul 1995 - 05 Jun 2009 |
|
Mervyn James Lawry
R D 3, Te Awamutu,
Address used since 28 Jul 2003 |
Director | 27 Jan 1997 - 21 Sep 2007 |
|
David Ernest Lawry
Te Awamutu,
Address used since 15 Jul 1995 |
Director | 15 Jul 1995 - 21 Jan 1997 |
|
Ernest Lawry
R D 3, Te Awamutu,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 15 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 13 Jul 2018 - 29 Jul 2019 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Aug 2016 - 13 Jul 2018 |
| Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 27 Aug 2015 - 01 Aug 2016 |
| Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical | 07 Nov 2014 - 27 Aug 2015 |
| Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered | 14 Feb 2014 - 27 Aug 2015 |
| Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical | 03 Feb 2014 - 07 Nov 2014 |
| 486 Alexandra Street, Te Awamutu, 3800 | Registered | 19 Sep 2011 - 14 Feb 2014 |
| 486 Alexandra Street, Te Awamutu, 3800 | Physical | 19 Sep 2011 - 03 Feb 2014 |
| 89 Market Street, Te Awamutu, 3800 | Physical & registered | 06 Aug 2010 - 19 Sep 2011 |
| 89 Market Street, Te Awamutu | Registered | 23 Oct 2008 - 06 Aug 2010 |
| Hobbs Rose Ltd, 89 Market Street, Te Awamutu | Physical | 23 Oct 2008 - 06 Aug 2010 |
| 191 Gallagher Road, Rd3, Te Awamutu | Registered & physical | 12 Sep 2008 - 23 Oct 2008 |
| 89 Market Street, Te Awamutu | Physical & registered | 18 May 2006 - 12 Sep 2008 |
| Alexandra Street, Te Awamutu | Physical | 02 Mar 2004 - 18 May 2006 |
| 2/213 Alexandra Street, Te Awamutu | Registered | 02 Mar 2004 - 18 May 2006 |
| Hobbs Rose Ltd, 41 Downes Street, Te Awamutu | Physical & registered | 04 Aug 2003 - 02 Mar 2004 |
| 41 Downes Street, Te Awamutu | Registered & physical | 11 Apr 2002 - 04 Aug 2003 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Registered | 08 Aug 2000 - 11 Apr 2002 |
| Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu | Registered | 10 Aug 1998 - 08 Aug 2000 |
| Korakonui Road, R D 3, Te Awamutu | Physical | 10 Aug 1998 - 10 Aug 1998 |
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Physical | 10 Aug 1998 - 11 Apr 2002 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Physical | 10 Aug 1998 - 10 Aug 1998 |
| Finn & Partners, 52 Arawata St, Te Awamutu | Registered | 15 Aug 1997 - 10 Aug 1998 |
| C/o Hammond Finn & Co, 52 Arawata St Box 17, Te Awamutu | Registered | 06 Dec 1996 - 15 Aug 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk & Sc Lawry Independent Trustees Limited Shareholder NZBN: 9429041018378 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
24 Jan 2014 - current |
|
Lawry, Barry Keith Individual |
Rd 3 Te Awamutu 3873 |
16 Jun 2009 - current |
|
Lawry, Sonia Cecelia Individual |
Rd 3 Te Awamutu 3873 |
16 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Richard Carlyle Individual |
Rd 3, Te Awamutu |
29 Jun 2006 - 29 Jun 2006 |
|
Lawry, Graham George Individual |
R D 3 Te Awamutu |
24 Jul 1974 - 16 Jun 2009 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
16 Jun 2009 - 16 Jun 2009 | |
|
Lawry, Barry Keith Individual |
R D 3 Te Awamutu |
24 Jul 1974 - 29 Jun 2006 |
|
Lawry, Mervyn James Individual |
R D 3 Te Awamutu |
24 Jul 1974 - 29 Jun 2006 |
|
Lawry, Barry Keith Individual |
R D 3 Te Awamutu |
24 Jul 1974 - 29 Jun 2006 |
|
Lawry, Graham George Individual |
R D 3 Te Awamutu |
24 Jul 1974 - 16 Jun 2009 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
16 Jun 2009 - 16 Jun 2009 | |
|
Lawry, Mervyn James Individual |
R D 3 Te Awamutu |
24 Jul 1974 - 29 Jun 2006 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
16 Jun 2009 - 22 Feb 2012 | |
|
Lawry, Graham George Individual |
R D 3 Te Awamutu |
16 Jun 2009 - 16 Jun 2009 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
16 Jun 2009 - 22 Feb 2012 | |
|
Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 Entity |
22 Feb 2012 - 24 Jan 2014 | |
|
Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 Entity |
22 Feb 2012 - 24 Jan 2014 |
Location
Companies nearby
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Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |