Old Farm Road Holdings Limited, a registered company, was incorporated on 15 Mar 2007. 9429033530666 is the NZ business number it was issued. The company has been run by 6 directors: Tarlochan Singh - an active director whose contract started on 15 Mar 2007,
Jiwan Singh Dhaliwal - an active director whose contract started on 15 Mar 2007,
Manjit Singh - an active director whose contract started on 15 Mar 2007,
Pramjit Rai Suchdev - an inactive director whose contract started on 15 Mar 2007 and was terminated on 23 Dec 2011,
Paul Fear - an inactive director whose contract started on 15 Mar 2007 and was terminated on 23 Dec 2011.
Updated on 29 May 2024, BizDb's database contains detailed information about 1 address: 24 Dorchester Place, Nawton, Hamilton, 3200 (category: physical, registered).
Old Farm Road Holdings Limited had been using 4A Von Tempsky Street, Hamilton East, Hamilton as their registered address up to 09 Mar 2020.
One entity controls all company shares (exactly 200 shares) - Dhaliwal Jj and Sons Limited - located at 3200, Rototuna, Hamilton.
Previous addresses
Address: 4a Von Tempsky Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Mar 2018 to 09 Mar 2020
Address: 3 Roderick Place, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 18 Jan 2017 to 13 Mar 2018
Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Feb 2015 to 18 Jan 2017
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 14 May 2012 to 17 Feb 2015
Address: C/o Tony Banks Solicitor, 15 Te Awa Road, Rd 3, Hamilton New Zealand
Registered address used from 15 Mar 2007 to 14 May 2012
Address: Tony Banks Solicitor, 15 Te Awa Road, Rd 3, Hamilton New Zealand
Physical address used from 15 Mar 2007 to 14 May 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Dhaliwal Jj And Sons Limited Shareholder NZBN: 9429033537467 |
Rototuna Hamilton 3210 New Zealand |
15 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Tarlochan |
Nawton Hamilton 3200 New Zealand |
15 Mar 2007 - 16 Feb 2016 |
| Individual | Singh, Manjit |
Hamilton Hamilton 3200 New Zealand |
15 Mar 2007 - 16 Feb 2016 |
| Individual | Singh, Manjit |
Hamilton |
15 Mar 2007 - 16 Feb 2016 |
| Individual | Singh, Tarlochan |
Hamilton New Zealand |
15 Mar 2007 - 16 Feb 2016 |
| Individual | Fear, Paul |
Rd 4 Hamilton |
15 Mar 2007 - 23 Dec 2011 |
| Individual | Love, Gary |
Hamilton |
15 Mar 2007 - 23 Dec 2011 |
| Individual | Suchdev, Pramjit Rai |
Glenfield Auckland |
15 Mar 2007 - 23 Dec 2011 |
| Individual | Love, Jill |
Hamilton New Zealand |
15 Mar 2007 - 23 Dec 2011 |
| Entity | Envi Holdings Limited (in Liq) Shareholder NZBN: 9429033530680 Company Number: 1921114 |
15 Mar 2007 - 27 Jun 2010 | |
| Entity | Rpg Trustees Limited Shareholder NZBN: 9429036601066 Company Number: 1192717 |
15 Mar 2007 - 23 Dec 2011 | |
| Individual | Fear, Mary |
Rd 4 Hamilton New Zealand |
15 Mar 2007 - 23 Dec 2011 |
| Entity | Envi Holdings Limited (in Liq) Shareholder NZBN: 9429033530680 Company Number: 1921114 |
15 Mar 2007 - 27 Jun 2010 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
15 Mar 2007 - 23 Dec 2011 | |
| Entity | Rpg Trustees Limited Shareholder NZBN: 9429036601066 Company Number: 1192717 |
15 Mar 2007 - 23 Dec 2011 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
15 Mar 2007 - 23 Dec 2011 |
Tarlochan Singh - Director
Appointment date: 15 Mar 2007
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 16 Feb 2016
Jiwan Singh Dhaliwal - Director
Appointment date: 15 Mar 2007
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Apr 2010
Manjit Singh - Director
Appointment date: 15 Mar 2007
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 16 Feb 2016
Pramjit Rai Suchdev - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 23 Dec 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 15 Mar 2007
Paul Fear - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 23 Dec 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Mar 2007
Gary Love - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 23 Dec 2011
Address: Hamilton, 3204 New Zealand
Address used since 15 Mar 2007
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