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Oldbury Farms Limited

Type: NZ Limited Company (Ltd)
9429040597386
NZBN
78739
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
261 Sainsbury Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 30 Sep 1998
261 Sainsbury Rd
R D 1
Hamilton
Other (Address for Records) & records address (Address for Records) used since 19 Sep 2001
261 Sainsbury Road
Rd 1
Hamilton 3281
New Zealand
Postal & office & delivery address used since 17 Sep 2019

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).

Addresses

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

Contact info
64 274 939819
18 Sep 2018 Phone
john.hall@agfirst.co.nz
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
john.hall@agfirst.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Hall, Francis John Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Hall, Peter Thomas Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Maetel Kohimarama
Individual Hall, Francis John R D 1
Hamilton
Individual Hall, Maetel Kohimarama
Entity Maetel Hall Limited
Shareholder NZBN: 9429036344543
Company Number: 1237104
Entity Maetel Hall Limited
Shareholder NZBN: 9429036344543
Company Number: 1237104
Individual Hall, Francis Joseph Kohimarama
Auckland
Directors

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

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