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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Holtham, Adam Fitzroy |
Rd 1 Pokeno 2471 New Zealand |
14 Jun 1991 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Holtham, Barry Cecil |
Rd 1 Glenbrook 2681 New Zealand |
14 Jun 1991 - |
Shares Allocation #3 Number of Shares: 175 | |||
Individual | Rickards, Glenda Lavinia |
R D 1 Pokeno 2471 New Zealand |
14 Jun 1991 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Holtham, Keith Raymond |
Ngatea Ngatea 3503 New Zealand |
14 Jun 1991 - |
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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