Oldbury Farms Limited, a removed company, was started on 23 Mar 1970. 9429040597386 is the number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company has been classified. The company has been run by 4 directors: Francis John Hall - an active director whose contract started on 11 Jan 2002,
Peter Thomas Hall - an active director whose contract started on 23 Feb 2015,
Maetel Hall - an inactive director whose contract started on 24 Aug 1990 and was terminated on 07 Sep 2012,
Francis Joseph Hall - an inactive director whose contract started on 24 Aug 1990 and was terminated on 11 Jan 2002.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 261 Sainsbury Road, Rd 1, Hamilton, 3281 (category: postal, office).
Oldbury Farms Limited had been using C/- Ernst & Whinney, 15Th Floor National Mutual Centre, 37-41 Shortland Street, Auckland as their registered address up to 30 Sep 1998.
Previous aliases used by the company, as we identified at BizDb, included: from 23 Mar 1970 to 27 Feb 2004 they were named Austinhall Farms Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50 per cent).
Principal place of activity
261 Sainsbury Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address #1: C/- Ernst & Whinney, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 30 Sep 1998 to 30 Sep 1998
Address #2: 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland
Physical address used from 30 Sep 1998 to 30 Sep 1998
Address #3: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland
Registered address used from 16 Sep 1998 to 30 Sep 1998
Address #4: 15th Floor, National Mutual Centre, Shortland St, Auckland
Physical address used from 01 Jul 1997 to 30 Sep 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
17 Feb 2009 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Hall, Peter Thomas |
Rd 2 Matamata 3472 New Zealand |
23 Mar 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Maetel |
Kohimarama |
23 Mar 1970 - 26 Feb 2015 |
Individual | Hall, Francis John |
R D 1 Hamilton |
23 Mar 1970 - 26 Feb 2015 |
Individual | Hall, Maetel |
Kohimarama |
17 Feb 2009 - 26 Feb 2015 |
Entity | Maetel Hall Limited Shareholder NZBN: 9429036344543 Company Number: 1237104 |
26 Feb 2015 - 16 Feb 2016 | |
Entity | Maetel Hall Limited Shareholder NZBN: 9429036344543 Company Number: 1237104 |
26 Feb 2015 - 16 Feb 2016 | |
Individual | Hall, Francis Joseph |
Kohimarama Auckland |
23 Mar 1970 - 17 Feb 2009 |
Francis John Hall - Director
Appointment date: 11 Jan 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Sep 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Feb 2002
Peter Thomas Hall - Director
Appointment date: 23 Feb 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Feb 2015
Maetel Hall - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 07 Sep 2012
Address: Kohimarama, 1071 New Zealand
Address used since 24 Aug 1990
Francis Joseph Hall - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 11 Jan 2002
Address: Kohimarama,
Address used since 24 Aug 1990
D R Contracting Limited
305 Sainsbury Road
Progressive Piping Solutions Limited
589 Gordonton Road
Scoby Beverage Co Limited
589 Gordonton Road
Everland Limited
605 Gordonton Road
Genesis88 Limited
575a Gordonton Road
Akara Limited
333 Sainsbury Road
A.r. & P.a.clark Limited
Kuranui Road
N R Farming Limited
Level 10, Kpmg Centre
Tullamore Farms Limited
Chartered Accountants
Waikiwi Limited
Staples Rodway
Waiteika Station Limited
711 Victoria Street
Wilden Station Limited
22b Vickery Street