Ohapi Farms Limited, a registered company, was registered on 05 May 2003. 9429036032174 is the number it was issued. This company has been supervised by 9 directors: Annette Noeline Beeston - an active director whose contract started on 05 May 2003,
Bryan Patrick Beeston - an active director whose contract started on 05 May 2003,
Frances Louise Beeston - an active director whose contract started on 01 Jun 2023,
Stephanie Rebecca Murphy - an active director whose contract started on 01 Jun 2023,
Deborah Susan Taggart - an active director whose contract started on 01 Jun 2023.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, service).
Ohapi Farms Limited had been using C/-Brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address until 05 Jul 2011.
A single entity owns all company shares (exactly 60000 shares) - Padlea Dairies Limited - located at 7700, Ashburton.
Previous addresses
Address #1: C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 07 Sep 2005 to 05 Jul 2011
Address #2: P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch
Registered & physical address used from 05 May 2003 to 07 Sep 2005
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Padlea Dairies Limited Shareholder NZBN: 9429031769938 |
Ashburton 7700 New Zealand |
07 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Paige Alexandra |
Grey Lynn Auckland 1021 New Zealand |
10 Dec 2019 - 18 Oct 2023 |
| Entity | Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 |
Ashburton 7700 New Zealand |
07 Jul 2006 - 18 Oct 2023 |
| Individual | Lane, Keith Newton |
Rd 25 Temuka 7985 New Zealand |
05 May 2003 - 18 Oct 2023 |
| Individual | Lane, Keith Newton |
Rd 25 Temuka 7985 New Zealand |
05 May 2003 - 18 Oct 2023 |
| Individual | Beeston, Bryan Patrick |
Rangitata Road Rangitata |
05 May 2003 - 18 May 2006 |
| Individual | Lane, Margaret Anne |
Rd 25 Temuka 7985 New Zealand |
05 May 2003 - 10 Dec 2019 |
| Individual | Leferink, Willy |
R D 4 Ashburton |
28 Jun 2004 - 18 May 2006 |
| Individual | Beeston, Annette Noeline |
Rangitata Road Rangitata |
05 May 2003 - 18 May 2006 |
| Individual | Leferink, Albertien Jeanet |
R D 4 Ashburton |
28 Jun 2004 - 18 May 2006 |
Annette Noeline Beeston - Director
Appointment date: 05 May 2003
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jun 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 24 Nov 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 30 Nov 2018
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 08 Sep 2010
Bryan Patrick Beeston - Director
Appointment date: 05 May 2003
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jun 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 24 Nov 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 30 Nov 2018
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 08 Sep 2010
Frances Louise Beeston - Director
Appointment date: 01 Jun 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jun 2023
Stephanie Rebecca Murphy - Director
Appointment date: 01 Jun 2023
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 02 Jun 2023
Deborah Susan Taggart - Director
Appointment date: 01 Jun 2023
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Jun 2023
Willy Leferink - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 01 Jun 2023
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 11 Mar 2016
Keith Newton Lane - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 01 Jun 2023
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 02 May 2011
Albertien Jeanet Leferink - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 01 Jun 2023
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 11 Mar 2016
Margaret Anne Lane - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 27 Nov 2018
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 02 May 2011
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