Shortcuts

Oakhill Dairy Goats Limited

Type: NZ Limited Company (Ltd)
9429034224632
NZBN
1792779
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 07 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 399500
Entity (NZ Limited Company) Mbs Jw Fransen Trustees Limited
Shareholder NZBN: 9429047874336
Morrinsville
Morrinsville
3300
New Zealand
Individual Fransen, John Lawrence Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 399500
Entity (NZ Limited Company) Mbs Ee Fransen Trustees Limited
Shareholder NZBN: 9429047874459
Morrinsville
Morrinsville
3300
New Zealand
Individual Fransen, Erika Emma Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Wilson, Stanley James R D 5
Morrinsville
Shares Allocation #4 Number of Shares: 100000
Individual Wilson, Felicity Mary R D 5
Morrinsville
Shares Allocation #5 Number of Shares: 500
Individual Fransen, John Lawrence Rd 1
Hamilton
3281
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Fransen, Erika Emma Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diprose, Keith Oliver R D 3
Te Aroha

New Zealand
Individual Diprose, Keith Oliver R D 3
Te Aroha

New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
Null 3320
New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
Null 3320
New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
Null 3320
New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
Null 3320
New Zealand
Directors

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

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street