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O'neill Farms Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032567823
NZBN
2171204
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Physical & registered & service address used since 25 Jan 2018

O'neill Farms Trustee Company Limited, a registered company, was started on 09 Sep 2008. 9429032567823 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ralph Henry Vosseler - an active director whose contract began on 21 Dec 2017,
Scott Peter Ireland - an active director whose contract began on 26 Jan 2023,
Barry Stuart King - an inactive director whose contract began on 09 Sep 2008 and was terminated on 21 Dec 2017,
John Antony Dazley - an inactive director whose contract began on 09 Sep 2008 and was terminated on 21 Dec 2017.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered).
O'neill Farms Trustee Company Limited had been using 87 Regan Street, Stratford as their registered address up until 25 Jan 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 87 Regan Street, Stratford, 4332 New Zealand

Registered & physical address used from 23 Apr 2013 to 25 Jan 2018

Address: 87 Regan Street, Stratford New Zealand

Registered & physical address used from 09 Sep 2008 to 23 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vosseler, Ralph Henry Rd 23
Stratford
4393
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Schurr And Ireland Nominees Limited
Shareholder NZBN: 9429042488071
Eltham
Eltham
4322
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Stratford
Stratford
4332
New Zealand
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Stratford
Stratford
4332
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Cmk Trustees Limited
Name
Ltd
Type
1819653
Ultimate Holding Company Number
NZ
Country of origin
87 Regan Street
Stratford
Stratford 4332
New Zealand
Address
Directors

Ralph Henry Vosseler - Director

Appointment date: 21 Dec 2017

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 21 Dec 2017


Scott Peter Ireland - Director

Appointment date: 26 Jan 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 26 Jan 2023


Barry Stuart King - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 21 Dec 2017

Address: Stratford, Stratford, 4332 New Zealand

Address used since 13 Apr 2016


John Antony Dazley - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 21 Dec 2017

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 Apr 2014

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