Oliverburn Farm Limited was incorporated on 09 Jul 1976 and issued a business number of 9429034062838. The registered LTD company has been managed by 4 directors: Rex John Gibson - an active director whose contract began on 15 Dec 2000,
Kimberley Maree Gibson - an active director whose contract began on 11 Jun 2024,
Robert John Gibson - an inactive director whose contract began on 11 Jun 1985 and was terminated on 11 Jun 2024,
Doris Therese Gibson - an inactive director whose contract began on 11 Jun 1985 and was terminated on 11 Jun 2024.
As stated in our information (last updated on 28 May 2025), 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 Rd 1, Ranfurly.
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
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Gibson, Robert John |
Rd 4 Ranfurly 9398 New Zealand |
09 Jul 1976 - |
| Shares Allocation #2 Number of Shares: 1900 | |||
| Individual | Gibson, Robert John |
Rd 4 Ranfurly 9398 New Zealand |
09 Jul 1976 - |
| Individual | Gibson, Doris Therese |
Rd 4 Ranfurly 9398 New Zealand |
09 Jul 1976 - |
| Individual | Gibson, Rex John |
Rd 1 Ranfurly 9395 New Zealand |
09 Jul 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tonkin, Philip Anthony |
Ranfurly |
09 Jul 1976 - 24 Apr 2017 |
Rex John Gibson - Director
Appointment date: 15 Dec 2000
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 01 Jun 2024
Address: Puketoi, Ranfurly, 9398 New Zealand
Address used since 20 Apr 2016
Kimberley Maree Gibson - Director
Appointment date: 11 Jun 2024
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 11 Jun 2024
Robert John Gibson - Director (Inactive)
Appointment date: 11 Jun 1985
Termination date: 11 Jun 2024
Address: Patearoa, 9398 New Zealand
Address used since 21 Jul 2015
Doris Therese Gibson - Director (Inactive)
Appointment date: 11 Jun 1985
Termination date: 11 Jun 2024
Address: Patearoa, 9398 New Zealand
Address used since 21 Jul 2015
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