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Okau Farms 2 Limited

Type: NZ Limited Company (Ltd)
9429036843244
NZBN
1149220
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 16 Sep 2015

Okau Farms 2 Limited was incorporated on 17 Jul 2001 and issued an NZBN of 9429036843244. The registered LTD company has been managed by 2 directors: Dianne Virginia Roberts - an active director whose contract began on 29 Aug 2013,
Colin Lloyd Easton - an inactive director whose contract began on 17 Jul 2001 and was terminated on 03 Sep 2013.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, registered).
Up until 16 Sep 2015, Okau Farms 2 Limited had been using 25 Princess Street, Palmerston North as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Roberts, Dianne Virginia (a director) located at New Plymouth, New Plymouth postcode 4310,
Moxham, Murray (an individual) located at Rd 5, Levin postcode 5575.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 23 Nov 2011 to 16 Sep 2015

Address: 53-55 Manchester Street, Feilding 4702 New Zealand

Registered & physical address used from 03 Oct 2008 to 23 Nov 2011

Address: 53-55 Manchester Street, Feilding

Physical & registered address used from 15 Sep 2004 to 03 Oct 2008

Address: C/- J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North

Physical address used from 18 Jul 2001 to 15 Sep 2004

Address: C/- J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North

Registered address used from 17 Jul 2001 to 15 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Roberts, Dianne Virginia New Plymouth
New Plymouth
4310
New Zealand
Individual Moxham, Murray Rd 5
Levin
5575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Easton, Colin Lloyd Foxton 4814

New Zealand
Directors

Dianne Virginia Roberts - Director

Appointment date: 29 Aug 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 29 Aug 2013


Colin Lloyd Easton - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 03 Sep 2013

Address: Foxton 4814,

Address used since 26 Sep 2008

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