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Ourland Farm Limited

Type: NZ Limited Company (Ltd)
9429039102270
NZBN
508633
Company Number
Registered
Company Status
Current address
Finlay Road
R D 1, Pokeno New Zealand
Service & physical address used since 02 Apr 2001
Finlay Road
R D 1, Pokeno New Zealand
Registered address used since 09 Apr 2001

Ourland Farm Limited, a registered company, was launched on 14 Jun 1991. 9429039102270 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Glenda Lavinia Rickards - an active director whose contract started on 14 Jun 1991,
Keith Raymond Holtham - an active director whose contract started on 15 Mar 1993,
Margaret Sheila Lavinia Rickards - an inactive director whose contract started on 14 Jun 1991 and was terminated on 15 Mar 1993.
Updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: Finlay Road, R D 1, Pokeno (types include: registered, physical).
Ourland Farm Limited had been using 7 Tobin Street, Pukekohe as their registered address until 09 Apr 2001.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group is comprised of 75 shares (18.75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (18.75%). Lastly the 3rd share allotment (175 shares 43.75%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Tobin Street, Pukekohe

Registered address used from 09 Apr 2001 to 09 Apr 2001

Address #2: 7 Tobin Street, Pukekohe

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #3: 30 King Street, Pukekohe

Registered address used from 01 Apr 1993 to 09 Apr 2001

Address #4: -

Physical address used from 21 Feb 1992 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Holtham, Adam Fitzroy Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Holtham, Barry Cecil Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Rickards, Glenda Lavinia R D 1
Pokeno
2471
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Holtham, Keith Raymond Ngatea
Ngatea
3503
New Zealand
Directors

Glenda Lavinia Rickards - Director

Appointment date: 14 Jun 1991

Address: Maramarua, Auckland, 2471 New Zealand

Address used since 04 Aug 2015


Keith Raymond Holtham - Director

Appointment date: 15 Mar 1993

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 15 Mar 2021

Address: Maramarua, Auckland, 2471 New Zealand

Address used since 04 Aug 2015


Margaret Sheila Lavinia Rickards - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 15 Mar 1993

Address: Pukekohe,

Address used since 14 Jun 1991

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