Holthuizer Farm NZ Limited
Type: NZ Limited Company (Ltd)Holthuizer Farm Nz Limited (NZBN 9429046107633) was incorporated on 04 May 2017. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, service). 1 Princes Street, Paeroa, Paeroa had been their registered address, until 01 Mar 2023. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1600 shares (16 per cent of shares), namely:
Beker, Jennifer (an individual) located at Matua, Tauranga postcode 3110,
Beker, Gerrit (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 6000 shares); it includes
Rw & Lam Egging Limited (an entity) - located at Paeroa. Next there is the third group of shareholders, share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Beker Farming Limited, located at Paeroa, Paeroa (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Holthuizer Farm Nz Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, Paeroa, 3600 | Physical | 04 May 2017 |
| 1 Princes Street, Paeroa, 3600 | Registered & service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerrit Beker
Matua, Tauranga, 3110
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Louise Agusta Maria Egging
Richmond Downs, Walton, 3475
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Robert Antony Beker
Rd 1, Walton, 3475
Address used since 04 May 2017
Morrinsville, 3371
Address used since 25 Aug 2017 |
Director | 04 May 2017 - current |
|
Richardus Wilhelmus Egging
Richmond Downs, Walton, 3475
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Princes Street, Paeroa, Paeroa, 3600 | Registered & service | 04 May 2017 - 01 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beker, Jennifer Individual |
Matua Tauranga 3110 |
14 Sep 2021 - current |
|
Beker, Gerrit Individual |
Matua Tauranga 3110 |
14 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rw & Lam Egging Limited Shareholder NZBN: 9429036911738 Entity (NZ Limited Company) |
Paeroa 3600 |
04 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beker Farming Limited Shareholder NZBN: 9429046098368 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
04 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
04 May 2017 - 14 Sep 2021 |
|
Scantlebury, Brian Joseph Individual |
Tauranga Tauranga 3110 |
04 May 2017 - 14 Sep 2021 |
|
Beker, Gerrit And Jennifer Individual |
Matua Tauranga 3110 |
14 Sep 2021 - 14 Sep 2021 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga Tauranga 3110 |
04 May 2017 - 14 Sep 2021 |
|
Scantlebury, Brian Joseph Individual |
Tauranga Tauranga 3110 |
04 May 2017 - 14 Sep 2021 |
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