General information

Holmes Farms Limited

Type: NZ Limited Company (Ltd)
9429040116044
New Zealand Business Number
187403
Company Number
Registered
Company Status

Holmes Farms Limited (issued an NZ business number of 9429040116044) was launched on 21 Sep 1965. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. Holmes Farms Limited used more aliases, namely: Guest Farms Limited from 21 Sep 1965 to 31 May 2000. 70000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 56945 shares (81.35% of shares), namely:
Ca Trustees (Holmes) Limited (an entity) located at Morrinsville postcode 3300,
Holmes, Terry Ian (an individual) located at Rd 1, Matamata postcode 3471,
Holmes, Carol Ann (an individual) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 3 shareholders hold 17.14% of all shares (exactly 12000 shares); it includes
Ca Trustees (Bw & Dm Holmes) Limited (an entity) - located at Morrinsville, Morrinsville,
Holmes, Donna Maree (an individual) - located at Rd 1, Matamata,
Holmes, Bryan Walter (an individual) - located at Rd 1, Matamata. The next group of shareholders, share allocation (500 shares, 0.71%) belongs to 1 entity, namely:
Holmes, Carol Ann, located at Rd 1, Matamata (an individual). The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Terry Ian Holmes
Rd 1, Matamata, 3471
Address used since 27 Mar 2018
Rd1, Matamata, 3471
Address used since 29 Mar 2016
Director 24 Apr 1985 - current
Bryan Walter Holmes
Rd 1, Matamata, 3471
Address used since 18 May 2018
Director 18 May 2018 - current
Carol Ann Holmes
Rd1, Matamata, 3471
Address used since 29 Mar 2016
Director 24 Apr 1985 - 11 Nov 2016
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 22 Jul 2016 - 24 May 2021
Waharoa Road, Waharoa Physical 01 Jul 1997 - 22 Jul 2016
C/o Noble & Lee, Arawa St, Matamata Registered 22 Apr 1997 - 22 Apr 1997
Waharoa Road, Waharoa Registered 22 Apr 1997 - 22 Jul 2016
Financial Data
Financial info
70000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56945
Shareholder Name Address Period
Ca Trustees (holmes) Limited
Shareholder NZBN: 9429046641144
Entity (NZ Limited Company)
Morrinsville
3300
14 Jun 2018 - current
Holmes, Terry Ian
Individual
Rd 1
Matamata
3471
21 Sep 1965 - current
Holmes, Carol Ann
Individual
Rd 1
Matamata
3471
21 Sep 1965 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Ca Trustees (bw & Dm Holmes) Limited
Shareholder NZBN: 9429046785886
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
18 Jun 2018 - current
Holmes, Donna Maree
Individual
Rd 1
Matamata
3471
14 Jun 2018 - current
Holmes, Bryan Walter
Individual
Rd 1
Matamata
3471
14 Jun 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Holmes, Carol Ann
Individual
Rd 1
Matamata
3471
21 Sep 1965 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Holmes, Terry Ian
Individual
Rd 1
Matamata
3471
21 Sep 1965 - current
Shares Allocation #5 Number of Shares: 28
Shareholder Name Address Period
Holmes, Bryan Walter
Individual
Rd 1
Matamata
3471
14 Jun 2018 - current
Shares Allocation #6 Number of Shares: 27
Shareholder Name Address Period
Holmes, Donna Maree
Individual
Rd 1
Matamata
3471
14 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Mead, Graeme Ernest
Individual
Matamata
21 Sep 1965 - 14 Jun 2018
Location
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