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Old Oak Farms Limited

Type: NZ Limited Company (Ltd)
9429040617800
NZBN
74870
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 01 Oct 2007
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 01 Oct 2007

Old Oak Farms Limited, a registered company, was launched on 12 Jul 1968. 9429040617800 is the NZBN it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been categorised. The company has been managed by 4 directors: Patricia Cook - an active director whose contract started on 07 Jan 1992,
Patricia Anne Cook - an active director whose contract started on 07 Jan 1992,
William Ernest Cook - an inactive director whose contract started on 07 Jan 1992 and was terminated on 30 Jul 2019,
Michael John Cook - an inactive director whose contract started on 01 Jul 2012 and was terminated on 19 Jun 2015.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, registered).
Old Oak Farms Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their registered address up until 01 Oct 2007.
Previous names used by this company, as we established at BizDb, included: from 12 Jul 1968 to 05 Mar 1997 they were called River Run Farms Limited.
A total of 24404 shares are issued to 2 shareholders (2 groups). The first group consists of 12202 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12202 shares (50 per cent).

Addresses

Previous addresses

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 05 Nov 2004 to 01 Oct 2007

Address #2: Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 02 Sep 2003 to 05 Nov 2004

Address #3: Co Toplis & Fletcher, Kaikohe

Registered address used from 18 Jul 1997 to 02 Sep 2003

Address #4: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical address used from 27 Jun 1997 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 24404

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12202
Entity (NZ Limited Company) Cook Family Trustee Limited
Shareholder NZBN: 9429030202719
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 12202
Director Cook, Patricia Anne Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, William Ernest Rd 3
Kerikeri

New Zealand
Entity Old Oak Farms Limited
Shareholder NZBN: 9429040617800
Company Number: 74870
Entity Old Oak Farms Limited
Shareholder NZBN: 9429040617800
Company Number: 74870
Entity M & J Cook Trustee Limited
Shareholder NZBN: 9429030617919
Company Number: 3892417
Individual Cook, Julia Arana Kerikeri
Kerikeri
0230
New Zealand
Entity Old Oak Farms Limited
Shareholder NZBN: 9429040617800
Company Number: 74870
Entity M & J Cook Trustee Limited
Shareholder NZBN: 9429030617919
Company Number: 3892417
Entity Old Oak Farms Limited
Shareholder NZBN: 9429040617800
Company Number: 74870
Individual Cook, Michael John Rd 2
Kaikohe
0472
New Zealand
Individual Cook, Patricia Rd 3
Kerikeri

New Zealand
Directors

Patricia Cook - Director

Appointment date: 07 Jan 1992

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Oct 2015


Patricia Anne Cook - Director

Appointment date: 07 Jan 1992

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Oct 2015


William Ernest Cook - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 30 Jul 2019

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Oct 2015


Michael John Cook - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 19 Jun 2015

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 01 Jul 2012

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