Okenga Valley Farm Limited, a registered company, was incorporated on 02 Aug 2006. 9429033967851 is the NZBN it was issued. This company has been managed by 2 directors: Frederick John Ranken Hellaby - an active director whose contract started on 29 Nov 2007,
Alan Figgins - an inactive director whose contract started on 02 Aug 2006 and was terminated on 29 Nov 2007.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Okenga Valley Farm Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 16 Jun 2022.
Other names used by this company, as we managed to find at BizDb, included: from 02 Aug 2006 to 23 May 2008 they were called Ledge Company 06 Limited.
A total of 120 shares are allocated to 4 shareholders (2 groups). The first group consists of 119 shares (99.17 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent).
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Mar 2021 to 16 Jun 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Jun 2015 to 18 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 May 2013 to 24 Jun 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jun 2012 to 02 May 2013
Address: C/-kdb Chartered Accountants Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 31 Jul 2007 to 28 Jun 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 02 Aug 2006 to 31 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Individual | Hellaby, Lindsay Lorna |
Rd 5 Papakura 2585 New Zealand |
10 Jul 2013 - |
| Entity (NZ Limited Company) | Wh Trustees Limited Shareholder NZBN: 9429033967363 |
Level 2, Parnell Auckland 1052 New Zealand |
10 Jul 2013 - |
| Director | Hellaby, Frederick John Ranken |
Rd 5 Papakura 2585 New Zealand |
10 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hellaby, Hamish John |
Rd 5 Papakura 2585 New Zealand |
22 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hellaby, Frederick John Ranken |
Clevedon Auckland |
31 Jan 2008 - 10 Jul 2013 |
| Individual | Figgins, Alan |
Manukau Auckland |
02 Aug 2006 - 27 Jun 2010 |
Frederick John Ranken Hellaby - Director
Appointment date: 29 Nov 2007
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Jun 2014
Alan Figgins - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 29 Nov 2007
Address: Manukau, Auckland,
Address used since 02 Aug 2006
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