Old Road Farms Limited

Old Road Farms Limited was registered on 31 Oct 1990 and issued an NZBN of 9429039169723. This registered LTD company has been managed by 3 directors: James Lawson Adam - an active director whose contract began on 31 Oct 1990,
Lesley Ann Gould Adam - an active director whose contract began on 01 Apr 2002,
George Lawson Adam - an inactive director whose contract began on 31 Oct 1990 and was terminated on 01 Apr 2002.
According to BizDb's information (updated on 17 May 2025), the company filed 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up until 11 Aug 2022, Old Road Farms Limited had been using 3 Henley Road, Otokia, R D 2, Mosgiel as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Adam, Lesley Ann Gould (an individual) located at Otokia, R D 2, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 59.99% shares (exactly 5999 shares) and includes
Adam, James Lawson - located at Otokia, R D 2, Mosgiel.
The third share allocation (4000 shares, 40%) belongs to 3 entities, namely:
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Adam, Lesley Ann Gould, located at Otokia, R D 2, Mosgiel (an individual),
Adam, James Lawson, located at Otokia, R D 2, Mosgiel (an individual).

Previous addresses

Address: 3 Henley Road, Otokia, R D 2, Mosgiel, 9092 New Zealand

Physical & registered address used from 21 May 2020 to 11 Aug 2022

Address: Old Main Road, Otokia, R D 2, Mosgiel New Zealand

Registered address used from 11 Apr 2003 to 21 May 2020

Address: C/- Ernst & Young, Corner Moray Place & Filleul Street, Dunedin

Registered address used from 04 May 1994 to 11 Apr 2003

Address: 'irene' Otokia, State Highway 1, R D 2, Dunedin

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Old Main Road, Otokia, R D 2, Mosgiel New Zealand

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

James Lawson Adam - Director

Appointment date: 31 Oct 1990

Lesley Ann Gould Adam - Director

Appointment date: 01 Apr 2002

George Lawson Adam - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 01 Apr 2002