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Oliverburn Farm Limited

Type: NZ Limited Company (Ltd)
9429034062838
NZBN
149594
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 02 May 2018

Oliverburn Farm Limited was incorporated on 09 Jul 1976 and issued a business number of 9429034062838. The registered LTD company has been managed by 3 directors: Doris Therese Gibson - an active director whose contract began on 11 Jun 1985,
Robert John Gibson - an active director whose contract began on 11 Jun 1985,
Rex John Gibson - an active director whose contract began on 15 Dec 2000.
As stated in our information (last updated on 22 Apr 2024), the company filed 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 02 May 2018, Oliverburn Farm Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their physical address.
A total of 2000 shares are issued to 2 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Gibson, Robert John (an individual) located at Rd 4, Ranfurly postcode 9398.
The second group consists of 3 shareholders, holds 95 per cent shares (exactly 1900 shares) and includes
Gibson, Robert John - located at Rd 4, Ranfurly,
Gibson, Doris Therese - located at Rd 4, Ranfurly,
Gibson, Rex John - located at Gimmerburn.

Addresses

Previous addresses

Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 03 May 2017 to 02 May 2018

Address: 13 Pery Street, Ranfurly New Zealand

Registered address used from 30 Apr 1994 to 03 May 2017

Address: C/o Fraser Mcdonald Martin & Co, 13 Perry Street, Ranfurly

Registered address used from 29 Apr 1994 to 30 Apr 1994

Address: 13 Pery Street, Ranfurly New Zealand

Physical address used from 17 Feb 1992 to 03 May 2017

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Gibson, Robert John Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #2 Number of Shares: 1900
Individual Gibson, Robert John Rd 4
Ranfurly
9398
New Zealand
Individual Gibson, Doris Therese Rd 4
Ranfurly
9398
New Zealand
Individual Gibson, Rex John Gimmerburn

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonkin, Philip Anthony Ranfurly
Directors

Doris Therese Gibson - Director

Appointment date: 11 Jun 1985

Address: Patearoa, 9398 New Zealand

Address used since 21 Jul 2015


Robert John Gibson - Director

Appointment date: 11 Jun 1985

Address: Patearoa, 9398 New Zealand

Address used since 21 Jul 2015


Rex John Gibson - Director

Appointment date: 15 Dec 2000

Address: Puketoi, Ranfurly, 9398 New Zealand

Address used since 20 Apr 2016

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