General information

Holdem Farm (2017) Limited

Type: NZ Limited Company (Ltd)
9429046088772
New Zealand Business Number
6270184
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Holdem Farm (2017) Limited (issued an NZBN of 9429046088772) was started on 24 Apr 2017. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, up to 14 Jul 2017. 1000000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 716590 shares (71.66 per cent of shares), namely:
Holdem, Paula Margaret (an individual) located at Rd 2, Hamurana postcode 3072,
Zippa Nominees Limited (an entity) located at Hawera, Hawera postcode 4610,
Holdem, Stephen Morton (a director) located at Rd 2, Hamurana postcode 3072. When considering the second group, a total of 3 shareholders hold 28.34 per cent of all shares (exactly 283390 shares); it includes
Medloh Nominees Limited (an entity) - located at Hawera, Hawera,
Holdem, Glenys Lorna (an individual) - located at Rd 2, Hamurana,
Holdem, Jeffrey Donald (a director) - located at Rd 2, Hamurana. Next there is the third group of shareholders, share allocation (5 shares, 0%) belongs to 1 entity, namely:
Holdem, Paula Margaret, located at Rd 2, Hamurana (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Holdem Farm (2017) Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
67 High Street, Hawera, Hawera, 4610 Physical & registered & service 14 Jul 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Morton Holdem
Rd 2, Hamurana, 3072
Address used since 16 Jan 2018
Rd 1, Atiamuri, 3078
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Jeffrey Donald Holdem
Rd 2, Te Puke, 3182
Address used since 24 Apr 2017
Rd 2, Hamurana, 3072
Address used since 16 Jan 2018
Director 24 Apr 2017 - current
Paula Margaret Holdem
Rd 2, Hamurana, 3072
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Glenys Lorna Holdem
Rd 2, Hamurana, 3072
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Addresses
Previous address Type Period
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 24 Apr 2017 - 14 Jul 2017
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 716590
Shareholder Name Address Period
Holdem, Paula Margaret
Individual
Rd 2
Hamurana
3072
24 Apr 2017 - current
Zippa Nominees Limited
Shareholder NZBN: 9429047370494
Entity (NZ Limited Company)
Hawera
Hawera
4610
31 May 2019 - current
Holdem, Stephen Morton
Director
Rd 2
Hamurana
3072
24 Apr 2017 - current
Shares Allocation #2 Number of Shares: 283390
Shareholder Name Address Period
Medloh Nominees Limited
Shareholder NZBN: 9429050969104
Entity (NZ Limited Company)
Hawera
Hawera
4610
17 Jan 2023 - current
Holdem, Glenys Lorna
Individual
Rd 2
Hamurana
3072
24 Apr 2017 - current
Holdem, Jeffrey Donald
Director
Rd 2
Hamurana
3072
24 Apr 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Holdem, Paula Margaret
Individual
Rd 2
Hamurana
3072
24 Apr 2017 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Holdem, Stephen Morton
Director
Rd 1
Atiamuri
3078
24 Apr 2017 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Holdem, Jeffrey Donald
Director
Rd 2
Hamurana
3072
24 Apr 2017 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Holdem, Glenys Lorna
Individual
Rd 2
Hamurana
3072
24 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Timothy Owen
Individual
Te Puna
Tauranga
3174
24 Apr 2017 - 22 Nov 2021
Cooney, Timothy Owen
Individual
Te Puna
Tauranga
3174
24 Apr 2017 - 22 Nov 2021
Pratt, Dean Michael
Individual
Rd 14
Hawera
4674
24 Apr 2017 - 31 May 2019
Location
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