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Overton Farm Limited

Type: NZ Limited Company (Ltd)
9429040971131
NZBN
2110
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
325d Ocean Beach Road
Mount Maunganui
Tauranga 3116
New Zealand
Registered address used since 03 Nov 2016
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Physical & service address used since 07 Nov 2022

Overton Farm Limited was started on 24 Oct 1929 and issued a New Zealand Business Number of 9429040971131. The registered LTD company has been supervised by 3 directors: Thomas John Taylor - an active director whose contract started on 10 Jun 1992,
Keith Ian Andrew Taylor - an inactive director whose contract started on 02 Jul 1992 and was terminated on 27 Oct 1997,
William Smith Taylor - an inactive director whose contract started on 02 Jul 1992 and was terminated on 08 Oct 1997.
As stated in BizDb's data (last updated on 05 Apr 2024), this company registered 2 addresses: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
325D Ocean Beach Road, Mount Maunganui, Tauranga, 3116 (registered address).
Until 07 Nov 2022, Overton Farm Limited had been using 39 Victoria Avenue, Wanganui as their physical address.
BizDb found former names for this company: from 24 Oct 1929 to 11 Jul 1996 they were called Thomas George Taylor Limited.
A total of 41255 shares are issued to 1 group (1 sole shareholder). When considering the first group, 41255 shares are held by 1 entity, namely:
Taylor, Thomas John (a director) located at Mount Maunganui, Tauranga postcode 3116. Overton Farm Limited has been categorised as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous addresses

Address #1: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Physical address used from 12 Oct 2018 to 07 Nov 2022

Address #2: 394 Cambridge Road, Tauriko, Tauranga, 3110 New Zealand

Registered address used from 18 Nov 2011 to 03 Nov 2016

Address #3: 39 Victoria Avenue, Wanganui New Zealand

Physical address used from 04 Sep 2007 to 12 Oct 2018

Address #4: 370 Wainui South Road, Rd2, Katikati New Zealand

Registered address used from 01 Oct 2002 to 18 Nov 2011

Address #5: Cliff Road, R D 1, Marton

Registered address used from 27 Nov 2001 to 01 Oct 2002

Address #6: Mt Curl Road, R D 4, Hunterville

Registered address used from 09 Oct 2000 to 27 Nov 2001

Address #7: C/- Jolley Dobbin, 11 Watt Street, Wanganui

Physical address used from 15 Nov 1999 to 04 Sep 2007

Address #8: Milne Street, Huterville

Physical address used from 15 Nov 1999 to 15 Nov 1999

Address #9: Milne St, Hunterville

Registered address used from 01 Jan 1999 to 09 Oct 2000

Contact info
64 345 8474
11 Oct 2018 Phone
admin@tpco.co.nz
11 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 41255

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 41255
Director Taylor, Thomas John Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Graham W Hunterville
Individual Taylor, Thomas George (estate) Hunterville
Directors

Thomas John Taylor - Director

Appointment date: 10 Jun 1992

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 26 Oct 2016


Keith Ian Andrew Taylor - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 27 Oct 1997

Address: Wellington,

Address used since 02 Jul 1992


William Smith Taylor - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 08 Oct 1997

Address:

Address used since 02 Jul 1992

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