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Four Oaks Farm Limited

Type: NZ Limited Company (Ltd)
9429033368375
NZBN
1947149
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Sep 2019

Four Oaks Farm Limited, a registered company, was registered on 28 May 2007. 9429033368375 is the number it was issued. This company has been supervised by 3 directors: Caroline Doreen Rex Boyle - an active director whose contract began on 28 May 2007,
Keith Frederick Boyle - an active director whose contract began on 28 May 2007,
Jonathon Mark Boyle - an active director whose contract began on 28 May 2007.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Four Oaks Farm Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 25 Sep 2019.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 4400 shares (44%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1%). Lastly we have the third share allocation (100 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Oct 2012 to 25 Sep 2019

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 28 May 2007 to 04 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4400
Entity (NZ Limited Company) Btsr Tga Willowdene Trustee Limited
Shareholder NZBN: 9429048878319
Tauranga
3110
New Zealand
Individual Boyle, Keith Frederick Rd 6
Te Puke 3186

New Zealand
Individual Boyle, Caroline Doreen Rex Rd 6
Te Puke 3186

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Boyle, Caroline Doreen Rex Rd 6
Te Puke 3186

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Boyle, Keith Frederick Rd 6
Te Puke 3186

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Boyle, Jonathon Mark Rd 6
Te Puke 3186

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, Neville John Tauranga

New Zealand
Directors

Caroline Doreen Rex Boyle - Director

Appointment date: 28 May 2007

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 30 Sep 2008


Keith Frederick Boyle - Director

Appointment date: 28 May 2007

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 30 Sep 2008


Jonathon Mark Boyle - Director

Appointment date: 28 May 2007

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 30 Sep 2008

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