Oak Flat Farm Limited was registered on 27 Feb 1979 and issued an NZBN of 9429040354132. The registered LTD company has been managed by 5 directors: Benjamin Lewknor Johnson - an active director whose contract began on 09 Mar 2005,
Shannon Johnson - an active director whose contract began on 13 Feb 2009,
Richard William Lewknor Johnson - an inactive director whose contract began on 27 Apr 1992 and was terminated on 23 May 2013,
Janine Margaret Johnson - an inactive director whose contract began on 27 Apr 1992 and was terminated on 26 Feb 2009,
John Hamilton Charles Falloon - an inactive director whose contract began on 25 May 2005 and was terminated on 16 Dec 2005.
According to BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Until 06 May 2022, Oak Flat Farm Limited had been using 208 Havelock Street, Ashburton as their registered address.
A total of 2000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Johnson, Shannon (a director) located at Rd 1, Ashburton postcode 7771.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 1998 shares) and includes
Johnson, Shannon - located at Rd 1, Ashburton,
Johnson, Benjamin Lewknor - located at Rd 1, Ashburton.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Johnson, Benjamin Lewknor, located at Rd 1, Ashburton (an individual).
Previous addresses
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 06 May 2022
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 01 Aug 2003
Address: Messrs Falloon & Grice, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Aug 2003
Address: Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: 215 Tancred Street, Ashburton
Registered address used from 22 May 1997 to 18 Apr 2000
Address: Messrs Ager Riley & Cocks, South British Building, 137-139 Hereford St, Christchurch
Registered address used from 29 Mar 1994 to 22 May 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Johnson, Shannon |
Rd 1 Ashburton 7771 New Zealand |
11 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Director | Johnson, Shannon |
Rd 1 Ashburton 7771 New Zealand |
11 Apr 2018 - |
Individual | Johnson, Benjamin Lewknor |
Rd 1 Ashburton 7771 New Zealand |
15 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Benjamin Lewknor |
Rd 1 Ashburton 7771 New Zealand |
15 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Richard Willim Lewknor |
Rd 1 Ashburton New Zealand |
15 Mar 2006 - 11 Apr 2018 |
Individual | Johnson, Richard Willim Lewknor |
Rd 1 Ashburton New Zealand |
15 Mar 2006 - 11 Apr 2018 |
Individual | Johnson, Richard William Lewknor |
No 1 R D Ashburton, (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
Individual | Johnson, Richard William Lewknor |
No 1 R D Ashburton, (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
15 Mar 2006 - 19 Jun 2020 |
Individual | Johnson, Janine Margaret |
No 1 R D Ashburton, (preference) |
27 Feb 1979 - 09 Mar 2005 |
Individual | Johnson, Benjamin Lewknor |
Rd 1 Ashburton 7771 New Zealand |
09 Mar 2005 - 11 Apr 2018 |
Individual | Johnson, Janine Margaret |
No 1 R D Ashburton, (preference) |
27 Feb 1979 - 09 Mar 2005 |
Individual | Falloon, John H |
Ashburton , (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
15 Mar 2006 - 19 Jun 2020 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
15 Mar 2006 - 19 Jun 2020 |
Entity | Bodiam Farming Company Limited Shareholder NZBN: 9429035644644 Company Number: 1460258 |
09 Mar 2005 - 22 Sep 2005 | |
Entity | Bodiam Farming Company Limited Shareholder NZBN: 9429035644644 Company Number: 1460258 |
09 Mar 2005 - 22 Sep 2005 | |
Individual | Falloon, John H |
Ashburton , (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
Benjamin Lewknor Johnson - Director
Appointment date: 09 Mar 2005
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Apr 2013
Shannon Johnson - Director
Appointment date: 13 Feb 2009
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Apr 2013
Richard William Lewknor Johnson - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 23 May 2013
Address: No 1 R D, Ashburton,
Address used since 27 Apr 1992
Janine Margaret Johnson - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 26 Feb 2009
Address: No 1 R D, Ashburton,
Address used since 27 Apr 1992
John Hamilton Charles Falloon - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 16 Dec 2005
Address: Ashburton,
Address used since 22 Sep 2005
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