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Piako (middle Farm) Limited

Type: NZ Limited Company (Ltd)
9429031303736
NZBN
3199611
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Sep 2018

Piako (Middle Farm) Limited was launched on 07 Dec 2010 and issued a number of 9429031303736. This registered LTD company has been run by 4 directors: Carolyn Terrie O'kane - an active director whose contract began on 07 Dec 2010,
John Martin O'kane - an active director whose contract began on 08 Jun 2015,
Deborah Mary Kleyer - an active director whose contract began on 08 Jun 2015,
Neville John O'kane - an inactive director whose contract began on 07 Dec 2010 and was terminated on 19 May 2015.
As stated in BizDb's database (updated on 29 Apr 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up until 06 Sep 2018, Piako (Middle Farm) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb identified previous names used by the company: from 09 Dec 2010 to 09 Dec 2010 they were named Piakau (Middle Farm) Limited, from 18 Nov 2010 to 09 Dec 2010 they were named Orini (Middle Farm) Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
O'kane, Carolyn Terrie (a director) located at Pt Chevalier, Auckland postcode 1022.
Another group consists of 3 shareholders, holds 80% shares (exactly 800 shares) and includes
Nicholls, John Berwick - located at Western Heights, Hamilton,
Kleyer, Deborah Mary - located at Parnell, Auckland,
O'kane, Carolyn Terrie - located at Pt Chevbalier, Auckland.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Dec 2015 to 06 Sep 2018

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 08 Dec 2015

Address: Wel House Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Dec 2010 to 19 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director O'kane, Carolyn Terrie Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Nicholls, John Berwick Western Heights
Hamilton
3200
New Zealand
Individual Kleyer, Deborah Mary Parnell
Auckland
1052
New Zealand
Individual O'kane, Carolyn Terrie Pt Chevbalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'kane, Neville John Frankton
Hamilton
3204
New Zealand
Director Neville John O'kane Frankton
Hamilton
3204
New Zealand
Individual Campion, John Whitiora
Hamilton
3200
New Zealand
Individual Campion, John Whitiora
Hamilton
3200
New Zealand
Directors

Carolyn Terrie O'kane - Director

Appointment date: 07 Dec 2010

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 20 Nov 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 07 Dec 2010


John Martin O'kane - Director

Appointment date: 08 Jun 2015

ASIC Name: On Farm Western (vic) Pty Ltd

Address: Yangery, Victoria, 3283 Australia

Address used since 27 Apr 2022

Address: Warrnambool, Victoria, 3280 Australia

Address used since 08 Jun 2015

Address: Warrnambool, Victoria, 3280 Australia

Address: Warrnambool, Victoria, 3280 Australia


Deborah Mary Kleyer - Director

Appointment date: 08 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Jun 2015


Neville John O'kane - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 19 May 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 07 Dec 2010

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