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Okaihau Farm & Forestry Limited

Type: NZ Limited Company (Ltd)
9429034918227
NZBN
1606513
Company Number
Registered
Company Status
G427937
Industry classification code
General Store Operation - Other Than Mainly Grocery
Industry classification description
Current address
31 Settlers Way
Rd 1
Okaihau 0475
New Zealand
Other address (Address For Share Register) used since 13 Apr 2011
71 Valencia Lane
Rd 3
Kerikeri 0293
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2018
71 Valencia Lane
Rd 3
Kerikeri 0293
New Zealand
Physical & service & registered address used since 17 Apr 2018

Okaihau Farm & Forestry Limited, a registered company, was started on 16 Mar 2005. 9429034918227 is the business number it was issued. "General store operation - other than mainly grocery" (ANZSIC G427937) is how the company has been classified. The company has been supervised by 3 directors: Stephen Murray Rogers - an active director whose contract started on 16 Mar 2005,
Megan Rogers - an active director whose contract started on 31 Mar 2011,
Kerry Richard Masters - an inactive director whose contract started on 16 Mar 2005 and was terminated on 13 May 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 71 Valencia Lane, Rd 3, Kerikeri, 0293 (physical address),
71 Valencia Lane, Rd 3, Kerikeri, 0293 (service address),
71 Valencia Lane, Rd 3, Kerikeri, 0293 (registered address),
71 Valencia Lane, Rd 3, Kerikeri, 0293 (other address) among others.
Okaihau Farm & Forestry Limited had been using 31 Settlers Way, Rd 1, Okaihau as their physical address up until 17 Apr 2018.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 89 shares (74.17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 31 shares (25.83 per cent).

Addresses

Previous addresses

Address #1: 31 Settlers Way, Rd 1, Okaihau, 0475 New Zealand

Physical address used from 21 Apr 2011 to 17 Apr 2018

Address #2: 115a Horeke Road, Okaihau, Northland New Zealand

Registered address used from 17 Jun 2008 to 17 Apr 2018

Address #3: 115a Horeke Road, Okaihau, Northland New Zealand

Physical address used from 17 Jun 2008 to 21 Apr 2011

Address #4: 8 Settlers Way, Okaihau

Registered & physical address used from 03 Jun 2008 to 17 Jun 2008

Address #5: Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri

Registered address used from 05 Oct 2007 to 03 Jun 2008

Address #6: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri

Physical address used from 05 Oct 2007 to 03 Jun 2008

Address #7: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 16 Mar 2005 to 05 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Rogers, Stephen Murray Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Rogers, Megan Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masters, Kerry Richard Okaihau
Directors

Stephen Murray Rogers - Director

Appointment date: 16 Mar 2005

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 01 May 2014


Megan Rogers - Director

Appointment date: 31 Mar 2011

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 01 Apr 2018

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 31 Mar 2011


Kerry Richard Masters - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 13 May 2005

Address: Okaihau,

Address used since 16 Mar 2005

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