Otara Point Farms Limited, a registered company, was registered on 15 Jan 2014. 9429041056998 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. The company has been supervised by 5 directors: Christopher James Oliver - an active director whose contract began on 15 Jan 2014,
Hamish Duncan Logan - an active director whose contract began on 11 Feb 2014,
Stephen David Gordon Hobson - an inactive director whose contract began on 15 Jan 2014 and was terminated on 31 Oct 2022,
Joss Ruth Tennent - an inactive director whose contract began on 09 Mar 2021 and was terminated on 31 Oct 2022,
Elizabeth Logan - an inactive director whose contract began on 15 Jan 2014 and was terminated on 11 Feb 2014.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 539 Kent Road, Rd 1, New Plymouth, 4371 (category: postal, office).
Otara Point Farms Limited had been using 724 Hurford Road, Rd 4, New Plymouth as their physical address until 15 Nov 2018.
A total of 1784 shares are issued to 5 shareholders (2 groups). The first group includes 700 shares (39.24%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 1084 shares (60.76%).
Principal place of activity
539 Kent Road, Rd 1, New Plymouth, 4371 New Zealand
Previous addresses
Address #1: 724 Hurford Road, Rd 4, New Plymouth, 4374 New Zealand
Physical & registered address used from 07 Aug 2017 to 15 Nov 2018
Address #2: 35 Sutton Road, Rd 4, New Plymouth, 4374 New Zealand
Registered & physical address used from 15 Jan 2014 to 07 Aug 2017
Basic Financial info
Total number of Shares: 1784
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
11 Jun 2014 - |
Director | Logan, Hamish Duncan |
Rd 1 New Plymouth 4371 New Zealand |
11 Jun 2014 - |
Individual | Logan, Elizabeth |
Rd 1 New Plymouth 4371 New Zealand |
15 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1084 | |||
Individual | England, Robert Lewis |
Eltham 4398 New Zealand |
11 Jun 2014 - |
Director | Oliver, Christopher James |
Hawera Hawera 4610 New Zealand |
15 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Six Pukekos Trustee Limited Shareholder NZBN: 9429041201251 Company Number: 5155481 |
New Plymouth 4310 New Zealand |
23 Feb 2017 - 24 Mar 2021 |
Entity | Jct18 Trustees Limited Shareholder NZBN: 9429046898098 Company Number: 6929313 |
24 Mar 2021 - 28 Oct 2022 | |
Entity | Breathe Deeply Trust Limited Shareholder NZBN: 9429046907530 Company Number: 6935015 |
24 Mar 2021 - 28 Oct 2022 | |
Individual | Hobson, Stephen David Gordon |
Rd 4 New Plymouth 4374 New Zealand |
15 Jan 2014 - 23 Feb 2017 |
Entity | Jct18 Trustees Limited Shareholder NZBN: 9429046898098 Company Number: 6929313 |
New Plymouth New Plymouth 4310 New Zealand |
24 Mar 2021 - 28 Oct 2022 |
Entity | Jct18 Trustees Limited Shareholder NZBN: 9429046898098 Company Number: 6929313 |
New Plymouth New Plymouth 4310 New Zealand |
24 Mar 2021 - 28 Oct 2022 |
Entity | Breathe Deeply Trust Limited Shareholder NZBN: 9429046907530 Company Number: 6935015 |
New Plymouth New Plymouth 4310 New Zealand |
24 Mar 2021 - 28 Oct 2022 |
Entity | Breathe Deeply Trust Limited Shareholder NZBN: 9429046907530 Company Number: 6935015 |
New Plymouth New Plymouth 4310 New Zealand |
24 Mar 2021 - 28 Oct 2022 |
Director | Stephen David Gordon Hobson |
Rd 4 New Plymouth 4374 New Zealand |
15 Jan 2014 - 23 Feb 2017 |
Entity | Six Pukekos Trustee Limited Shareholder NZBN: 9429041201251 Company Number: 5155481 |
New Plymouth 4310 New Zealand |
23 Feb 2017 - 24 Mar 2021 |
Individual | Earley, Jan Rosemary |
Rd 4 New Plymouth 4374 New Zealand |
11 Jun 2014 - 23 Feb 2017 |
Individual | Hobson, Jocelyn Ruth |
Rd 4 New Plymouth 4374 New Zealand |
11 Jun 2014 - 23 Feb 2017 |
Christopher James Oliver - Director
Appointment date: 15 Jan 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Jan 2014
Hamish Duncan Logan - Director
Appointment date: 11 Feb 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 07 Nov 2018
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 12 Nov 2017
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 11 Feb 2014
Stephen David Gordon Hobson - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 31 Oct 2022
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 May 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 15 Jan 2014
Joss Ruth Tennent - Director (Inactive)
Appointment date: 09 Mar 2021
Termination date: 31 Oct 2022
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 09 Mar 2021
Elizabeth Logan - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 11 Feb 2014
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 15 Jan 2014
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