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Ohoka Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429031650946
NZBN
2411448
Company Number
Registered
Company Status
104151469
GST Number
624240615
Australian Company Number
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
3o Clifford Avenue
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 08 Mar 2019

Ohoka Farm Holdings Limited was incorporated on 23 Feb 2010 and issued a New Zealand Business Number of 9429031650946. This registered LTD company has been managed by 3 directors: Mark Alexander Cook Prosser - an active director whose contract began on 23 Feb 2010,
Melissa Jayne Prosser - an active director whose contract began on 23 Feb 2010,
James Craig Quigley - an inactive director whose contract began on 01 Oct 2017 and was terminated on 15 Oct 2018.
According to our data (updated on 26 Mar 2024), the company uses 1 address: 3O Clifford Avenue, Merivale, Christchurch, 8014 (types include: physical, registered).
Up to 08 Mar 2019, Ohoka Farm Holdings Limited had been using Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch as their registered address.
BizDb identified former names for the company: from 23 Feb 2010 to 03 Oct 2017 they were called W C S Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 28 shares are held by 1 entity, namely:
Mark Prosser Builders Limited (an entity) located at Christchurch postcode 8014.
Another group consists of 3 shareholders, holds 53% shares (exactly 53 shares) and includes
Prosser, Melissa Jayne - located at Merivale, Christchurch,
Prosser, Mark Alexander Cook - located at Merivale, Christchurch,
Tavendale, Mark - located at Merivale, Christchurch.
The next share allocation (19 shares, 19%) belongs to 1 entity, namely:
54 855 978 319 - Chad Quigley Super Fund, located at Sarina, Queensland (an other). Ohoka Farm Holdings Limited has been categorised as "Farm animal investment (not actively farming)" (ANZSIC L662065).

Addresses

Principal place of activity

3o Clifford Avenue, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address: Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 15 Mar 2013 to 08 Mar 2019

Address: Unit 5, 150 Cavendish Road, Casebrook, Christchurch 8051 New Zealand

Registered & physical address used from 23 Feb 2010 to 15 Mar 2013

Contact info
64 21 2213301
Phone
office@markprosserbuilders.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Entity (NZ Limited Company) Mark Prosser Builders Limited
Shareholder NZBN: 9429037246587
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 53
Director Prosser, Melissa Jayne Merivale
Christchurch
8014
New Zealand
Director Prosser, Mark Alexander Cook Merivale
Christchurch
8014
New Zealand
Individual Tavendale, Mark Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 19
Other (Other) 54 855 978 319 - Chad Quigley Super Fund Sarina
Queensland
4737
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quigley, James Craig Sarina
Queensland
4737
Australia
Individual Prosser, Melissa Jayne Merivale
Christchurch
8014
New Zealand
Individual Prosser, Mark Alexander Cook Merivale
Christchurch
8014
New Zealand
Individual Prosser, Melissa Jayne Merivale
Christchurch
8014
New Zealand
Individual Prosser, Mark Alexander Cook Merivale
Christchurch
8014
New Zealand
Individual Mathieson, Julia Elizabeth Fendalton
Christchurch
8052
New Zealand
Directors

Mark Alexander Cook Prosser - Director

Appointment date: 23 Feb 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Mar 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 25 Oct 2017


Melissa Jayne Prosser - Director

Appointment date: 23 Feb 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Mar 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 25 Oct 2017


James Craig Quigley - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 15 Oct 2018

Address: Sarina, Queensland, 4737 Australia

Address used since 01 Oct 2017

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