Proform Farm Limited was started on 21 Jan 2014 and issued a business number of 9429041060957. This registered LTD company has been supervised by 4 directors: Matthew Shane Oke - an active director whose contract started on 21 Jan 2014,
Sarah Jane Oke - an active director whose contract started on 01 Jun 2023,
Fiona Jane Oke - an inactive director whose contract started on 21 Jan 2014 and was terminated on 01 Jun 2023,
John Stuart Oke - an inactive director whose contract started on 21 Jan 2014 and was terminated on 01 Jun 2023.
According to our information (updated on 13 Mar 2024), this company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: physical, registered).
Up until 09 Mar 2018, Proform Farm Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Oke, Sarah Jane (a director) located at Rd 37, Okato postcode 4381.
The 2nd group consists of 2 shareholders, holds 96.67% shares (exactly 116 shares) and includes
Davies, Marilyn Joy - located at Bell Block, New Plymouth,
Oke, Matthew Shane - located at Rd 37, New Plymouth.
The next share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Oke, Matthew Shane, located at Rd 37, New Plymouth (a director). Proform Farm Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 21 Jan 2014 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Oke, Sarah Jane |
Rd 37 Okato 4381 New Zealand |
04 Aug 2023 - |
Shares Allocation #2 Number of Shares: 116 | |||
Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
23 Apr 2014 - |
Director | Oke, Matthew Shane |
Rd 37 New Plymouth 4381 New Zealand |
21 Jan 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Oke, Matthew Shane |
Rd 37 New Plymouth 4381 New Zealand |
21 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oke, John Stuart |
Rd 4 New Plymouth 4374 New Zealand |
21 Jan 2014 - 04 Aug 2023 |
Individual | Oke, Fiona Jane |
Rd 4 New Plymouth 4374 New Zealand |
21 Jan 2014 - 04 Aug 2023 |
Matthew Shane Oke - Director
Appointment date: 21 Jan 2014
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 16 Sep 2021
Address: Rd 34, Rahotu, 4684 New Zealand
Address used since 29 May 2014
Sarah Jane Oke - Director
Appointment date: 01 Jun 2023
Address: Rd 37, Okato, 4381 New Zealand
Address used since 01 Jun 2023
Fiona Jane Oke - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 01 Jun 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 21 Jan 2014
John Stuart Oke - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 01 Jun 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 21 Jan 2014
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