Te Rauamoa Farm Limited was registered on 02 Dec 2010 and issued a New Zealand Business Number of 9429031304603. The registered LTD company has been supervised by 4 directors: Carolyn Terrie O'kane - an active director whose contract began on 02 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 02 Dec 2010 and was terminated on 19 May 2015.
As stated in BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 27 Feb 2019, Te Rauamoa Farm Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
O'kane, Carolyn Terrie (a director) located at Pt Chevalier, Auckland postcode 1022.
Then there is a group that consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Kleyer, Deborah Mary - located at Parnell, Auckland,
O'kane, Carolyn Terrie - located at Pt Chevalier, Auckland,
Nicholls, John Berwick - located at Western Heights, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 04 May 2015 to 27 Feb 2019
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Feb 2012 to 04 May 2015
Address: Wel House Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Dec 2010 to 21 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | O'kane, Carolyn Terrie |
Pt Chevalier Auckland 1022 New Zealand |
02 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Kleyer, Deborah Mary |
Parnell Auckland 1052 New Zealand |
01 May 2019 - |
| Individual | O'kane, Carolyn Terrie |
Pt Chevalier Auckland 1022 New Zealand |
02 Dec 2010 - |
| Individual | Nicholls, John Berwick |
Western Heights Hamilton 3200 New Zealand |
02 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'kane, Neville John |
Frankton Hamilton 3204 New Zealand |
02 Dec 2010 - 19 Jun 2017 |
| Individual | Campion, John |
Whitiora Hamilton 3200 New Zealand |
28 Apr 2017 - 01 May 2019 |
| Individual | Campion, John |
Whitiora Hamilton 3200 New Zealand |
28 Apr 2017 - 01 May 2019 |
Carolyn Terrie O'kane - Director
Appointment date: 02 Dec 2010
Address: Pt Chevalier, Aucklland, 1022 New Zealand
Address used since 02 May 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 02 Dec 2010
John Martin O'kane - Director
Appointment date: 08 Jun 2015
ASIC Name: On Farm Western (vic) Pty Ltd
Address: Warrnambool, Victoria, 3280 Australia
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
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: 02 Dec 2010
Termination date: 19 May 2015
Address: Marama Street, Hamilton, 3204 New Zealand
Address used since 02 Dec 2010
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street