Five - O Farms Limited, a registered company, was registered on 06 Jul 2005. 9429034669754 is the NZ business number it was issued. The company has been supervised by 8 directors: Keith Leonard Allen - an active director whose contract began on 06 Jul 2005,
Christopher Brooke Leigh-Mackenzie - an active director whose contract began on 09 Jun 2008,
Ian Christopher Leigh-Mackenzie - an active director whose contract began on 30 Apr 2015,
Malcolm Ray Laird - an inactive director whose contract began on 06 Jul 2005 and was terminated on 30 Apr 2015,
David Basil Webster - an inactive director whose contract began on 06 Jul 2005 and was terminated on 29 Apr 2015.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Wainui Road, Rd 4, Dargaville, 0374 (type: registered, physical).
Five - O Farms Limited had been using 175 Wainui Road, R D 4, Dargaville as their physical address until 21 Jul 2020.
A total of 4501532 shares are allocated to 9 shareholders (4 groups). The first group consists of 1858356 shares (41.28 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 965000 shares (21.44 per cent). Lastly we have the third share allocation (900901 shares 20.01 per cent) made up of 3 entities.
Previous addresses
Address: 175 Wainui Road, R D 4, Dargaville, 0374 New Zealand
Physical & registered address used from 03 Sep 2015 to 21 Jul 2020
Address: 5 Panorama Place, Dargaville New Zealand
Registered & physical address used from 06 Jul 2005 to 03 Sep 2015
Basic Financial info
Total number of Shares: 4501532
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1858356 | |||
| Entity (NZ Limited Company) | Cb & Ki Leigh-mackenzie Limited Shareholder NZBN: 9429032889536 |
Rd4 Dargaville |
10 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 965000 | |||
| Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
10 Jun 2008 - |
| Individual | Allen, Judith Mary |
R D 1, Dargaville New Zealand |
06 Jul 2005 - |
| Individual | Allen, Keith Leonard |
R D 1, Dargaville |
06 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 900901 | |||
| Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
10 Jun 2008 - |
| Individual | Allen, Judith Mary |
R D 1, Dargaville New Zealand |
06 Jul 2005 - |
| Individual | Allen, Keith Leonard |
R D 1, Dargaville |
06 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 777275 | |||
| Individual | Leigh-mackenzie, Susan Elizabeth |
Opononi Kaikohe 0473 New Zealand |
12 May 2015 - |
| Individual | Leigh-mackenzie, Ian Christopher |
Opononi Kaikohe 0473 New Zealand |
12 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Frances Kim |
R D 4 Dargaville 0374 New Zealand |
06 Jul 2005 - 12 May 2015 |
| Individual | Webster, David Basil |
Rd 4 Dargaville 0374 New Zealand |
06 Jul 2005 - 12 May 2015 |
| Individual | Laird, Malcolm Ray |
Dargaville New Zealand |
06 Jul 2005 - 01 Apr 2015 |
| Individual | Currie, Grant Lindsay |
Whareoroa, Whangarei New Zealand |
06 Jul 2005 - 01 Apr 2015 |
| Individual | Chapman, Heather Mary |
R D 4, Dargaville |
06 Jul 2005 - 25 Aug 2006 |
| Individual | Mcdonell, Edwin James |
R D 4, Dargaville |
06 Jul 2005 - 25 Aug 2006 |
| Individual | Te Wheoro, Moana |
R D 4, Dargaville |
06 Jul 2005 - 07 Jul 2005 |
| Individual | Te Wheoro, Isaac Rewi |
R D 4, Dargaville |
06 Jul 2005 - 07 Jul 2005 |
| Entity | Twin Coast Partnership Limited Shareholder NZBN: 9429033413099 Company Number: 1939705 |
10 Jun 2008 - 13 Oct 2015 | |
| Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
01 Apr 2015 - 12 May 2015 | |
| Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
01 Apr 2015 - 12 May 2015 | |
| Individual | Clark, John Hartley |
Avenues Whangarei 0110 New Zealand |
01 Apr 2015 - 12 May 2015 |
| Individual | Mouton, Nicolaas Willem |
Rd 4 Hamilton 3284 New Zealand |
06 Jul 2005 - 12 May 2015 |
| Entity | Twin Coast Partnership Limited Shareholder NZBN: 9429033413099 Company Number: 1939705 |
10 Jun 2008 - 13 Oct 2015 | |
| Individual | Allen, Kim Carson |
R D 1, Dargaville |
06 Jul 2005 - 10 Jun 2008 |
Keith Leonard Allen - Director
Appointment date: 06 Jul 2005
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 17 Jun 2010
Christopher Brooke Leigh-mackenzie - Director
Appointment date: 09 Jun 2008
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 05 Jul 2012
Ian Christopher Leigh-mackenzie - Director
Appointment date: 30 Apr 2015
Address: Opononi, Kaikohe, 0473 New Zealand
Address used since 30 Apr 2015
Malcolm Ray Laird - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 30 Apr 2015
Address: Dargaville, 0310 New Zealand
Address used since 07 Sep 2009
David Basil Webster - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 29 Apr 2015
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 11 Jul 2011
Jeffrey Charles Hadwin - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 29 Apr 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Mar 2015
Edwin James Mcdonell - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 28 Feb 2007
Address: R D 4, Dargaville,
Address used since 06 Jul 2005
Isaac Rewi Te Wheoro - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 12 Dec 2005
Address: R D 4, Dargaville,
Address used since 06 Jul 2005
Cb & Ki Leigh-mackenzie Limited
173 Wainui Road