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Proform Farm Limited

Type: NZ Limited Company (Ltd)
9429041060957
NZBN
4903939
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

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).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 21 Jan 2014 to 09 Mar 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Oke, Sarah Jane Rd 37
Okato
4381
New Zealand
Shares Allocation #2 Number of Shares: 116
Individual Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand
Director Oke, Matthew Shane Rd 37
New Plymouth
4381
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Oke, Matthew Shane Rd 37
New Plymouth
4381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oke, John Stuart Rd 4
New Plymouth
4374
New Zealand
Individual Oke, Fiona Jane Rd 4
New Plymouth
4374
New Zealand
Directors

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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