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Oud-ade Farms Limited

Type: NZ Limited Company (Ltd)
9429035011521
NZBN
1590804
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 17 Aug 2010

Oud-Ade Farms Limited was launched on 23 Dec 2004 and issued an NZ business identifier of 9429035011521. The registered LTD company has been managed by 3 directors: Joanne Helen Van Der Fits - an active director whose contract began on 23 Dec 2004,
Robert John Van Der Fits - an active director whose contract began on 23 Dec 2004,
Richard Nicholas Van Der Fits - an inactive director whose contract began on 23 Dec 2004 and was terminated on 12 Aug 2022.
As stated in BizDb's data (last updated on 27 Feb 2024), this company registered 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, registered).
Up until 17 Aug 2010, Oud-Ade Farms Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
A total of 382528 shares are allocated to 1 group (3 shareholders in total). In the first group, 382528 shares are held by 3 entities, namely:
Clt Trustees (2021) Limited (an entity) located at New Plymouth postcode 4310,
Van Der Fits, Joanne Helen (an individual) located at New Plymouth postcode 4374,
Van Der Fits, Robert John (an individual) located at New Plymouth postcode 4374.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 27 Nov 2009 to 17 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 17 Jan 2008 to 27 Nov 2009

Address: Landrigan Waite Chartered Acountants, 10 Young Street, New Plymouth

Registered address used from 23 Dec 2004 to 17 Jan 2008

Address: Landrigan Waite Chartered Accountants, 10 Young Street, New Plymouth

Physical address used from 23 Dec 2004 to 17 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 382528

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 382528
Entity (NZ Limited Company) Clt Trustees (2021) Limited
Shareholder NZBN: 9429049320022
New Plymouth
4310
New Zealand
Individual Van Der Fits, Joanne Helen New Plymouth
4374
New Zealand
Individual Van Der Fits, Robert John New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, John Cameron New Plymouth Central
New Plymouth
4310
New Zealand
Individual Middleton, John Cameron New Plymouth Central
New Plymouth
4310
New Zealand
Individual Middleton, John Cameron New Plymouth Central
New Plymouth
4310
New Zealand
Individual Middleton, John Cameron New Plymouth Central
New Plymouth
4310
New Zealand
Individual Van Der Fits, Sharon Teresa Rd 35
Opunake
4685
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual Wilkinson, Charles Beswick New Plymouth
4310
New Zealand
Individual Wilkinson, Charles Beswick New Plymouth
4310
New Zealand
Individual Van Der Fits, Richard Nicholas Pungarehu

New Zealand
Individual Van Der Fits, Richard Nicholas Pungarehu

New Zealand
Individual Van Der Fits, Richard Nicholas Pungarehu

New Zealand
Individual Middleton, John Charles New Plymouth

New Zealand
Individual Middleton, John Charles New Plymouth

New Zealand
Individual Reeves, St Leger Manning New Plymouth

New Zealand
Individual Reeves, St Leger Manning New Plymouth

New Zealand
Directors

Joanne Helen Van Der Fits - Director

Appointment date: 23 Dec 2004

Address: New Plymouth, 4374 New Zealand

Address used since 05 Apr 2017


Robert John Van Der Fits - Director

Appointment date: 23 Dec 2004

Address: New Plymouth, 4374 New Zealand

Address used since 05 Apr 2017


Richard Nicholas Van Der Fits - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 12 Aug 2022

Address: Rd 35, Opunake, 4685 New Zealand

Address used since 18 Apr 2016

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