Owen River Farm Forestry Limited was registered on 21 Dec 2011 and issued a New Zealand Business Number of 9429030856790. The registered LTD company has been run by 4 directors: Pauline Sylvia Hervey - an active director whose contract started on 21 Dec 2011,
John Romaine Delmar Hervey - an active director whose contract started on 15 Jan 2024,
Robert Romaine Brandreth Hervey - an active director whose contract started on 15 Jan 2024,
Francis Romaine Brandreth Hervey - an inactive director whose contract started on 21 Dec 2011 and was terminated on 15 Jan 2024.
As stated in BizDb's data (last updated on 23 Mar 2024), the company filed 1 address: 17 Torlesse Street, Enner Glynn, Nelson, 7011 (types include: physical, registered).
Until 29 Nov 2016, Owen River Farm Forestry Limited had been using 54 Montgomery Square, Nelson as their registered address.
BizDb found previous names used by the company: from 06 Dec 2011 to 23 Jan 2012 they were called Owen River Farm Limited.
A total of 1000 shares are issued to 1 group (4 shareholders in total). When considering the first group, 500 shares are held by 4 entities, namely:
Hervey, Robert Romaine Brandreth (an individual) located at Murchison postcode 7077,
Hervey, John Romaine Delmar (an individual) located at Nelson, Nelson postcode 7010,
Nelson Trustees Hervey Limited (an entity) located at Yellow Pages House, 190 Trafalgar Street, Nelson postcode 7010. Owen River Farm Forestry Limited was categorised as "Mixed livestock farming nec" (business classification A019975).
Previous addresses
Address: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 25 Mar 2015 to 29 Nov 2016
Address: 10 Church Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 21 Dec 2011 to 25 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Hervey, Robert Romaine Brandreth |
Murchison 7077 New Zealand |
20 Jan 2024 - |
Individual | Hervey, John Romaine Delmar |
Nelson Nelson 7010 New Zealand |
20 Jan 2024 - |
Entity (NZ Limited Company) | Nelson Trustees Hervey Limited Shareholder NZBN: 9429051819903 |
Yellow Pages House 190 Trafalgar Street, Nelson 7010 New Zealand |
20 Jan 2024 - |
Director | Hervey, Pauline Sylvia |
Owen Valley Murchison 7049 New Zealand |
21 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hervey, Francis Romaine Brandreth |
Owen Valley Muchison 7049 New Zealand |
21 Dec 2011 - 20 Jan 2024 |
Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
190 Trafalgar Street Nelson 7010 New Zealand |
21 Dec 2011 - 20 Jan 2024 |
Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
190 Trafalgar Street Nelson 7010 New Zealand |
21 Dec 2011 - 20 Jan 2024 |
Pauline Sylvia Hervey - Director
Appointment date: 21 Dec 2011
Address: Owen Valley, Murchison, 7049 New Zealand
Address used since 21 Dec 2011
John Romaine Delmar Hervey - Director
Appointment date: 15 Jan 2024
Address: Nelson, Nelson, 7010 New Zealand
Address used since 15 Jan 2024
Robert Romaine Brandreth Hervey - Director
Appointment date: 15 Jan 2024
Address: Murchison, 7077 New Zealand
Address used since 15 Jan 2024
Francis Romaine Brandreth Hervey - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 15 Jan 2024
Address: Owen Valley, Muchison, 7049 New Zealand
Address used since 21 Dec 2011
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