Okaihau Farm & Forestry Limited, a registered company, was started on 16 Mar 2005. 9429034918227 is the business number it was issued. "General store operation - other than mainly grocery" (ANZSIC G427937) is how the company has been classified. The company has been supervised by 3 directors: Stephen Murray Rogers - an active director whose contract started on 16 Mar 2005,
Megan Rogers - an active director whose contract started on 31 Mar 2011,
Kerry Richard Masters - an inactive director whose contract started on 16 Mar 2005 and was terminated on 13 May 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 71 Valencia Lane, Rd 3, Kerikeri, 0293 (physical address),
71 Valencia Lane, Rd 3, Kerikeri, 0293 (service address),
71 Valencia Lane, Rd 3, Kerikeri, 0293 (registered address),
71 Valencia Lane, Rd 3, Kerikeri, 0293 (other address) among others.
Okaihau Farm & Forestry Limited had been using 31 Settlers Way, Rd 1, Okaihau as their physical address up until 17 Apr 2018.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 89 shares (74.17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 31 shares (25.83 per cent).
Previous addresses
Address #1: 31 Settlers Way, Rd 1, Okaihau, 0475 New Zealand
Physical address used from 21 Apr 2011 to 17 Apr 2018
Address #2: 115a Horeke Road, Okaihau, Northland New Zealand
Registered address used from 17 Jun 2008 to 17 Apr 2018
Address #3: 115a Horeke Road, Okaihau, Northland New Zealand
Physical address used from 17 Jun 2008 to 21 Apr 2011
Address #4: 8 Settlers Way, Okaihau
Registered & physical address used from 03 Jun 2008 to 17 Jun 2008
Address #5: Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri
Registered address used from 05 Oct 2007 to 03 Jun 2008
Address #6: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri
Physical address used from 05 Oct 2007 to 03 Jun 2008
Address #7: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri
Physical & registered address used from 16 Mar 2005 to 05 Oct 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Individual | Rogers, Stephen Murray |
Rd 1 Okaihau 0475 New Zealand |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 31 | |||
Individual | Rogers, Megan |
Rd 1 Okaihau 0475 New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Masters, Kerry Richard |
Okaihau |
16 Mar 2005 - 27 Jun 2010 |
Stephen Murray Rogers - Director
Appointment date: 16 Mar 2005
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 May 2014
Megan Rogers - Director
Appointment date: 31 Mar 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Apr 2018
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 31 Mar 2011
Kerry Richard Masters - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 13 May 2005
Address: Okaihau,
Address used since 16 Mar 2005
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