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Oak Flat Farm Limited

Type: NZ Limited Company (Ltd)
9429040354132
NZBN
139464
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 06 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Johnson, Shannon Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 1998
Director Johnson, Shannon Rd 1
Ashburton
7771
New Zealand
Individual Johnson, Benjamin Lewknor Rd 1
Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Benjamin Lewknor Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Richard Willim Lewknor Rd 1
Ashburton

New Zealand
Individual Johnson, Richard Willim Lewknor Rd 1
Ashburton

New Zealand
Individual Johnson, Richard William Lewknor No 1 R D
Ashburton, (ordinary)
Individual Johnson, Richard William Lewknor No 1 R D
Ashburton, (ordinary)
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Johnson, Janine Margaret No 1 R D
Ashburton, (preference)
Individual Johnson, Benjamin Lewknor Rd 1
Ashburton
7771
New Zealand
Individual Johnson, Janine Margaret No 1 R D
Ashburton, (preference)
Individual Falloon, John H Ashburton
, (ordinary)
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Bodiam Farming Company Limited
Shareholder NZBN: 9429035644644
Company Number: 1460258
Entity Bodiam Farming Company Limited
Shareholder NZBN: 9429035644644
Company Number: 1460258
Individual Falloon, John H Ashburton
, (ordinary)
Directors

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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