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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12202 | |||
Entity (NZ Limited Company) | Cook Family Trustee Limited Shareholder NZBN: 9429030202719 |
Kerikeri 0230 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 12202 | |||
Director | Cook, Patricia Anne |
Rd 3 Kerikeri 0293 New Zealand |
18 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, William Ernest |
Rd 3 Kerikeri New Zealand |
23 Oct 2003 - 31 Jul 2020 |
Entity | Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 |
30 May 2016 - 30 May 2016 | |
Entity | Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 |
31 May 2017 - 31 May 2017 | |
Entity | M & J Cook Trustee Limited Shareholder NZBN: 9429030617919 Company Number: 3892417 |
21 Jun 2012 - 31 May 2017 | |
Individual | Cook, Julia Arana |
Kerikeri Kerikeri 0230 New Zealand |
21 Jun 2012 - 31 May 2017 |
Entity | Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 |
30 May 2016 - 30 May 2016 | |
Entity | M & J Cook Trustee Limited Shareholder NZBN: 9429030617919 Company Number: 3892417 |
21 Jun 2012 - 31 May 2017 | |
Entity | Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 |
31 May 2017 - 31 May 2017 | |
Individual | Cook, Michael John |
Rd 2 Kaikohe 0472 New Zealand |
21 Jun 2012 - 31 May 2017 |
Individual | Cook, Patricia |
Rd 3 Kerikeri New Zealand |
23 Oct 2003 - 18 Jun 2019 |
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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