General information

Hollyvale Farms Limited

Type: NZ Limited Company (Ltd)
9429032909807
New Zealand Business Number
2094410
Company Number
Registered
Company Status

Hollyvale Farms Limited (issued an NZ business identifier of 9429032909807) was launched on 13 Feb 2008. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 21 May 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 385 shares (38.5% of shares), namely:
Hall, Debra (an individual) located at Wanaka, Wanaka postcode 9305,
Hall, Michael James Kevin (an individual) located at Waikiwi, Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 38.5% of all shares (exactly 385 shares); it includes
Wiseman, Diane Maree (an individual) - located at Rd 2, Invercargill,
Hall, Kevin (an individual) - located at Waikiwi, Invercargill. Moving on to the third group of shareholders, share allocation (230 shares, 23%) belongs to 1 entity, namely:
Farmbuild Milk Company Limited, located at Invercargill, Invercargill (an entity). The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 21 May 2018
Directors
Name and Address Role Period
Kevin Hall
Waikiwi, Invercargill, 9810
Address used since 15 Sep 2020
Rd 3, Wyndham, 9893
Address used since 16 May 2012
Director 13 Feb 2008 - current
Debra Hall
Wanaka, Wanaka, 9305
Address used since 15 Nov 2023
Waikiwi, Invercargill, 9810
Address used since 15 Sep 2020
Rd 3, Wyndham, 9893
Address used since 16 May 2012
Director 13 Feb 2008 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 26 Aug 2016 - 21 May 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 17 Feb 2016 - 26 Aug 2016
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 24 May 2012 - 17 Feb 2016
C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 Physical & registered 22 Feb 2012 - 24 May 2012
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Registered & physical 30 Oct 2009 - 22 Feb 2012
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered & physical 13 Feb 2008 - 30 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 385
Shareholder Name Address Period
Hall, Debra
Individual
Wanaka
Wanaka
9305
13 Feb 2008 - current
Hall, Michael James Kevin
Individual
Waikiwi
Invercargill
9810
16 Nov 2023 - current
Shares Allocation #2 Number of Shares: 385
Shareholder Name Address Period
Wiseman, Diane Maree
Individual
Rd 2
Invercargill
9872
16 Nov 2023 - current
Hall, Kevin
Individual
Waikiwi
Invercargill
9810
13 Feb 2008 - current
Shares Allocation #3 Number of Shares: 230
Shareholder Name Address Period
Farmbuild Milk Company Limited
Shareholder NZBN: 9429034276099
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
23 Apr 2008 - current
Location
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