Oakleigh Farm Limited, a registered company, was registered on 24 Dec 1974. 9429040252179 is the NZ business number it was issued. This company has been supervised by 7 directors: Lindsay James Broad - an active director whose contract began on 27 Jul 2001,
Janice Ruth Broad - an active director whose contract began on 27 Jul 2001,
Logan Henry Simpson - an active director whose contract began on 30 Jun 2015,
Kristie Lee Simpson - an active director whose contract began on 30 Jun 2015,
Logan Simpson - an inactive director whose contract began on 30 Jun 2015 and was terminated on 17 Nov 2016.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Oakleigh Farm Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their registered address until 07 Feb 2013.
Previous names for the company, as we found at BizDb, included: from 24 Dec 1974 to 09 Aug 2001 they were called Te Peka Farm Limited.
A total of 40000 shares are allotted to 8 shareholders (6 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 19998 shares (50%). Lastly we have the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 27 Mar 2006 to 07 Feb 2013
Address: 73 Russel Street, Invercargill
Registered address used from 20 Feb 1999 to 27 Mar 2006
Address: 21 Panorama Terrace, Queenstown
Physical address used from 20 Feb 1999 to 27 Mar 2006
Address: 73 Russel Street, Invercargill
Physical address used from 20 Feb 1999 to 20 Feb 1999
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 04 Nov 1991 to 20 Feb 1999
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Simpson, Kristie Lee |
Rd 1 Wyndham 9891 New Zealand |
15 Dec 2021 - |
Shares Allocation #2 Number of Shares: 19998 | |||
Director | Simpson, Kristie Lee |
Rd 1 Wyndham 9891 New Zealand |
15 Dec 2021 - |
Individual | Simpson, Logan |
Rd 1 Wyndham 9891 New Zealand |
27 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broad, Lindsay James |
Rd 1 Wyndham 9891 New Zealand |
03 Jul 2008 - |
Shares Allocation #4 Number of Shares: 19998 | |||
Individual | Broad, Janice Ruth |
Rd 1 Wyndham 9891 New Zealand |
03 Jul 2008 - |
Individual | Broad, Lindsay James |
Rd 1 Wyndham 9891 New Zealand |
03 Jul 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Broad, Janice Ruth |
Rd 1 Wyndham 9891 New Zealand |
03 Jul 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Simpson, Logan |
Rd 1 Wyndham 9891 New Zealand |
27 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Kirstie |
Rd 1 Wyndham 9891 New Zealand |
27 Sep 2012 - 15 Dec 2021 |
Individual | Simpson, Kirstie |
Rd 1 Wyndham 9891 New Zealand |
27 Sep 2012 - 15 Dec 2021 |
Individual | ., Oaklands Trust |
Fortification No 1 Rd, Wyndham |
24 Dec 1974 - 21 Oct 2013 |
Lindsay James Broad - Director
Appointment date: 27 Jul 2001
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 21 Oct 2013
Janice Ruth Broad - Director
Appointment date: 27 Jul 2001
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 21 Oct 2013
Logan Henry Simpson - Director
Appointment date: 30 Jun 2015
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 30 Jun 2015
Kristie Lee Simpson - Director
Appointment date: 30 Jun 2015
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 30 Jun 2015
Logan Simpson - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 17 Nov 2016
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 30 Jun 2015
Elizabeth Jocelyn Broad - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 27 Jul 2001
Address: Queenstown,
Address used since 14 Oct 1991
Clifford Maurice Broad - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 27 Jul 2001
Address: Queenstown,
Address used since 14 Oct 1991
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