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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
01 Nov 2002 - |
Individual | Slattery, Terence James |
Rd 3 Te Aroha 3393 New Zealand |
01 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slattery, Grace Elizabeth |
R D 3 Te Aroha 3393 3393 New Zealand |
01 Nov 2002 - 21 Dec 2012 |
Individual | Verryt, Theodorus Joannes Henricus |
Morrinsville 3300 New Zealand |
01 Nov 2002 - 21 Dec 2012 |
Individual | Slattery, Grace Elizabeth |
R D 3 Te Aroha 3393 New Zealand |
01 Nov 2002 - 21 Dec 2012 |
Individual | Slattery, Grace Elizabeth |
Rd 3 Te Aroha 3393 New Zealand |
01 Nov 2002 - 21 Dec 2012 |
Individual | Verryt, Brian John |
R D 2 Morrinsville |
01 Nov 2002 - 21 Dec 2012 |
Individual | Magill, Terrence Michael |
R D 1 Waharoa |
01 Nov 2002 - 21 Dec 2012 |
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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