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Oak Wood Farm Limited

Type: NZ Limited Company (Ltd)
9429036265244
NZBN
1250964
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 26 Apr 2018

Oak Wood Farm Limited, a registered company, was registered on 01 Nov 2002. 9429036265244 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Terence James Slattery - an active director whose contract began on 01 Nov 2002,
Grace Elizabeth Slattery - an active director whose contract began on 01 Nov 2002,
Theodorus Johannes Henricus Verryt - an inactive director whose contract began on 01 Nov 2002 and was terminated on 06 Dec 2012.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Oak Wood Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 26 Apr 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Slattery, Terence James (an individual) located at Rd 3, Te Aroha postcode 3393.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 09 May 2005 to 26 Apr 2018

Address: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Streette Aroha

Registered & physical address used from 01 Nov 2002 to 09 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Slattery, Terence James Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slattery, Grace Elizabeth R D 3
Te Aroha 3393
3393
New Zealand
Individual Verryt, Theodorus Joannes Henricus Morrinsville
3300
New Zealand
Individual Slattery, Grace Elizabeth R D 3
Te Aroha 3393

New Zealand
Individual Slattery, Grace Elizabeth Rd 3
Te Aroha
3393
New Zealand
Individual Verryt, Brian John R D 2
Morrinsville
Individual Magill, Terrence Michael R D 1
Waharoa
Directors

Terence James Slattery - Director

Appointment date: 01 Nov 2002

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 28 Apr 2010


Grace Elizabeth Slattery - Director

Appointment date: 01 Nov 2002

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 28 Apr 2010


Theodorus Johannes Henricus Verryt - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 06 Dec 2012

Address: Morrinsville, 3300 New Zealand

Address used since 01 Apr 2011

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