Oakhill Dairy Goats Limited, a registered company, was incorporated on 24 Mar 2006. 9429034224632 is the business number it was issued. This company has been supervised by 4 directors: Stanley James Wilson - an active director whose contract began on 24 Mar 2006,
John Lawrence Fransen - an active director whose contract began on 24 Mar 2006,
Felicity Mary Wilson - an active director whose contract began on 24 Mar 2006,
Erika Emma Fransen - an active director whose contract began on 24 Mar 2006.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Oakhill Dairy Goats Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 07 Jun 2019.
A total of 1000000 shares are issued to 8 shareholders (6 groups). The first group includes 399500 shares (39.95%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 399500 shares (39.95%). Finally there is the next share allocation (100000 shares 10%) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 18 May 2018 to 07 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 24 Jun 2013 to 18 May 2018
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 16 May 2012 to 24 Jun 2013
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 15 May 2012 to 16 May 2012
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 13 May 2010 to 15 May 2012
Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville
Physical & registered address used from 12 Sep 2008 to 13 May 2010
Address: Churton Fraser Ltd, 37 Canada Street, Morrinsville
Physical & registered address used from 24 Mar 2006 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399500 | |||
Entity (NZ Limited Company) | Mbs Jw Fransen Trustees Limited Shareholder NZBN: 9429047874336 |
Morrinsville Morrinsville 3300 New Zealand |
17 Jun 2021 - |
Individual | Fransen, John Lawrence |
Rd 1 Hamilton 3281 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 399500 | |||
Entity (NZ Limited Company) | Mbs Ee Fransen Trustees Limited Shareholder NZBN: 9429047874459 |
Morrinsville Morrinsville 3300 New Zealand |
17 Jun 2021 - |
Individual | Fransen, Erika Emma |
Rd 1 Hamilton 3281 New Zealand |
24 Mar 2006 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Wilson, Stanley James |
R D 5 Morrinsville |
24 Mar 2006 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Wilson, Felicity Mary |
R D 5 Morrinsville |
24 Mar 2006 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Fransen, John Lawrence |
Rd 1 Hamilton 3281 New Zealand |
24 Mar 2006 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Fransen, Erika Emma |
Rd 1 Hamilton 3281 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diprose, Keith Oliver |
R D 3 Te Aroha New Zealand |
24 Mar 2006 - 09 Apr 2014 |
Individual | Diprose, Keith Oliver |
R D 3 Te Aroha New Zealand |
24 Mar 2006 - 09 Apr 2014 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha Null 3320 New Zealand |
09 Apr 2014 - 17 Jun 2021 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha Null 3320 New Zealand |
09 Apr 2014 - 17 Jun 2021 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha Null 3320 New Zealand |
09 Apr 2014 - 17 Jun 2021 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha Null 3320 New Zealand |
09 Apr 2014 - 17 Jun 2021 |
Stanley James Wilson - Director
Appointment date: 24 Mar 2006
Address: R D 5, Morrinsville, 3375 New Zealand
Address used since 13 May 2016
John Lawrence Fransen - Director
Appointment date: 24 Mar 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jun 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 May 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 06 May 2010
Felicity Mary Wilson - Director
Appointment date: 24 Mar 2006
Address: R D 5, Morrinsville, 3375 New Zealand
Address used since 13 May 2016
Erika Emma Fransen - Director
Appointment date: 24 Mar 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jun 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 May 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 06 May 2010
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