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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 382528 | |||
Entity (NZ Limited Company) | Clt Trustees (2021) Limited Shareholder NZBN: 9429049320022 |
New Plymouth 4310 New Zealand |
07 Feb 2024 - |
Individual | Van Der Fits, Joanne Helen |
New Plymouth 4374 New Zealand |
23 Dec 2004 - |
Individual | Van Der Fits, Robert John |
New Plymouth 4374 New Zealand |
23 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Middleton, John Cameron |
New Plymouth Central New Plymouth 4310 New Zealand |
10 Sep 2021 - 07 Feb 2024 |
Individual | Middleton, John Cameron |
New Plymouth Central New Plymouth 4310 New Zealand |
10 Sep 2021 - 07 Feb 2024 |
Individual | Middleton, John Cameron |
New Plymouth Central New Plymouth 4310 New Zealand |
10 Sep 2021 - 07 Feb 2024 |
Individual | Middleton, John Cameron |
New Plymouth Central New Plymouth 4310 New Zealand |
10 Sep 2021 - 07 Feb 2024 |
Individual | Van Der Fits, Sharon Teresa |
Rd 35 Opunake 4685 New Zealand |
22 Sep 2022 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
23 Dec 2004 - 05 Oct 2022 |
Individual | Wilkinson, Charles Beswick |
New Plymouth 4310 New Zealand |
11 Jul 2019 - 05 Oct 2022 |
Individual | Wilkinson, Charles Beswick |
New Plymouth 4310 New Zealand |
11 Jul 2019 - 05 Oct 2022 |
Individual | Van Der Fits, Richard Nicholas |
Pungarehu New Zealand |
23 Dec 2004 - 22 Sep 2022 |
Individual | Van Der Fits, Richard Nicholas |
Pungarehu New Zealand |
23 Dec 2004 - 22 Sep 2022 |
Individual | Van Der Fits, Richard Nicholas |
Pungarehu New Zealand |
23 Dec 2004 - 22 Sep 2022 |
Individual | Middleton, John Charles |
New Plymouth New Zealand |
23 Dec 2004 - 10 Sep 2021 |
Individual | Middleton, John Charles |
New Plymouth New Zealand |
23 Dec 2004 - 10 Sep 2021 |
Individual | Reeves, St Leger Manning |
New Plymouth New Zealand |
23 Dec 2004 - 11 Jul 2019 |
Individual | Reeves, St Leger Manning |
New Plymouth New Zealand |
23 Dec 2004 - 11 Jul 2019 |
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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