Odonnell Farms Limited, a registered company, was started on 21 Jan 1980. 9429032260533 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Herbert Gardiner O'donnell - an active director whose contract began on 05 Jul 1984,
Michael Shaun O'donnell - an active director whose contract began on 05 Jul 1984,
Karen Maree Johnson - an inactive director whose contract began on 05 Jul 1984 and was terminated on 25 Mar 2020,
Audrey Rose Elizabeth O'donnell - an inactive director whose contract began on 05 Jul 1984 and was terminated on 07 Feb 2017.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 209 King Street, Pukekohe, Auckland (types include: physical, service).
Odonnell Farms Limited had been using C/O H.g.o'donnell, 210 King St, Pukekohe as their registered address up until 19 Dec 1992.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9980 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent). Finally the 3rd share allotment (10 shares 0.1 per cent) made up of 3 entities.
Previous address
Address #1: C/o H.g.o'donnell, 210 King St, Pukekohe
Registered address used from 18 Dec 1992 to 19 Dec 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9980 | |||
Individual | O'donnell, Michael Shaun |
Pukekohe Pukekohe 2120 New Zealand |
21 Jan 1980 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Johnson, Karen Maree |
Cambridge 3434 New Zealand |
21 Jan 1980 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tickle, Suzanne Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
31 Jul 2018 - |
Individual | O'donnell, Michael Shaun |
Pukekohe Pukekohe 2120 New Zealand |
31 Jul 2018 - |
Individual | O'donnell, Herbert Gardiner |
Pukekohe Pukekohe 2120 New Zealand |
31 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Audrey Rose Elizabeth |
Pukekohe |
21 Jan 1980 - 31 Jul 2018 |
Individual | O'donnell, Herbert Gardiner |
Pukekohe |
21 Jan 1980 - 04 May 2021 |
Herbert Gardiner O'donnell - Director
Appointment date: 05 Jul 1984
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Jul 2015
Michael Shaun O'donnell - Director
Appointment date: 05 Jul 1984
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Jan 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Jul 2015
Karen Maree Johnson - Director (Inactive)
Appointment date: 05 Jul 1984
Termination date: 25 Mar 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Jul 2019
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 05 Jul 1984
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Feb 2018
Audrey Rose Elizabeth O'donnell - Director (Inactive)
Appointment date: 05 Jul 1984
Termination date: 07 Feb 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Jul 2015
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