General information

Hollyfort Farm Limited

Type: NZ Limited Company (Ltd)
9429037536176
New Zealand Business Number
968860
Company Number
Registered
Company Status

Hollyfort Farm Limited (NZBN 9429037536176) was incorporated on 08 Jul 1999. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 123 Burnett Street, Ashburton had been their registered address, until 16 Nov 2017. 10002 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 5000 shares (49.99% of shares), namely:
Thompson, Selwyn Richard (an individual) located at Mainwarings Rd, R D 11, Rakaia,
Thompson, Christopher (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 2 shareholders hold 49.99% of all shares (exactly 5000 shares); it includes
Thompson, Gabrielle (an individual) - located at Ashburton,
Thompson, Peter Sf (an individual) - located at Ashburton. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Thompson, Christopher, located at Allenton, Ashburton (an individual). Businesscheck's data was updated on 06 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 16 Nov 2017
Directors
Name and Address Role Period
Christopher Hamilton Francis Thompson
Allenton, Ashburton, 7700
Address used since 15 Nov 2010
Allenton, Ashburton, 7700
Address used since 08 Nov 2017
Director 15 Nov 2010 - current
Peter Selwyn Frederick Thompson
Allenton, Ashburton, 7700
Address used since 15 Nov 2010
Director 15 Nov 2010 - current
Selwyn Richard Thompson
Mainwarings Rd, R D 11, Rakaia, 7710
Address used since 28 Jul 2015
Director 08 Jul 1999 - 20 Nov 2024
Addresses
Previous address Type Period
123 Burnett Street, Ashburton, 7700 Registered & physical 29 Apr 2011 - 16 Nov 2017
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 01 Nov 2010 - 29 Apr 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Physical & registered 31 Oct 2003 - 01 Nov 2010
Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 31 Oct 2003
Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton Registered 18 Apr 2000 - 31 Oct 2003
Falloon And Grice, Chartered Accountants, 215 Tancred St, Ashburton Registered 12 Apr 2000 - 18 Apr 2000
Financial Data
Financial info
10002
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thompson, Selwyn Richard
Individual
Mainwarings Rd
R D 11, Rakaia
07 Sep 2009 - current
Thompson, Christopher
Individual
Allenton
Ashburton
7700
20 Oct 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Thompson, Gabrielle
Individual
Ashburton
28 Apr 2009 - current
Thompson, Peter Sf
Individual
Ashburton
08 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Christopher
Individual
Allenton
Ashburton
7700
20 Oct 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Peter Sf
Individual
Ashburton
08 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Christophers Trust
Other
08 Apr 2008 - 08 Apr 2008
Thompson, Selwyn Richard
Individual
Mainwarings Rd
R D 11, Rakaia
08 Jul 1999 - 11 Dec 2024
Thompson, Selwyn Richard
Individual
Mainwarings Rd
R D 11, Rakaia
08 Jul 1999 - 11 Dec 2024
Thompson Family Trust
Other
08 Apr 2008 - 08 Apr 2008
Olsen Thompson Limited
Shareholder NZBN: 9429036000302
Company Number: 1299510
Entity
Ashburton
Null 7700
12 Sep 2014 - 26 Jun 2020
Bishop, Trustees Estate F.w.
Individual
No 11 R.d.
Rakaia
08 Jul 1999 - 20 Oct 2006
Olsen Thompson Limited
Shareholder NZBN: 9429036000302
Company Number: 1299510
Entity
Ashburton
Null 7700
12 Sep 2014 - 26 Jun 2020
Myers & Co Trustees Ltd
Other
Ashburton
07 Sep 2009 - 13 Mar 2018
Null - Thompson Family Trust
Other
08 Apr 2008 - 08 Apr 2008
Null - Christophers Trust
Other
08 Apr 2008 - 08 Apr 2008
Location
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