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Oakham Farms Limited

Type: NZ Limited Company (Ltd)
9429035613992
NZBN
1469307
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Nov 2021

Oakham Farms Limited was launched on 17 Dec 2003 and issued an NZ business identifier of 9429035613992. The registered LTD company has been supervised by 4 directors: Christopher Vincent Shallard - an active director whose contract began on 17 Dec 2003,
Jennifer Lillian Shallard - an active director whose contract began on 01 Oct 2010,
Kenneth Gerald Wragg - an inactive director whose contract began on 17 Dec 2003 and was terminated on 01 Sep 2007,
William Alderly Morgans - an inactive director whose contract began on 17 Dec 2003 and was terminated on 01 Sep 2007.
According to the BizDb data (last updated on 13 May 2024), this company uses 2 addresses: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch 8013, 4449 (office address),
247 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
247 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, Tauranga, 3110 (service address) among others.
Up until 25 Nov 2021, Oakham Farms Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 1100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1100 shares are held by 2 entities, namely:
Shallard, Christopher Vincent (an individual) located at Rd 8, Tauranga postcode 3180,
Shallard, Jennifer Lilian (an individual) located at Rd 8, Tauranga postcode 3180.

Addresses

Principal place of activity

Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch 8013, 4449 New Zealand


Previous addresses

Address #1: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Sep 2017 to 25 Nov 2021

Address #2: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2017 to 18 Sep 2017

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Jul 2013 to 14 Jul 2017

Address #4: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 25 Sep 2012 to 08 Jul 2013

Address #5: Leech & Partners Limited, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical address used from 07 Jul 2011 to 25 Sep 2012

Address #6: Leech & Partners Limited, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered address used from 14 Jun 2011 to 25 Sep 2012

Address #7: Leech & Partners Limited, 248 East Street, Ashburton New Zealand

Physical address used from 17 Dec 2003 to 07 Jul 2011

Address #8: Leech & Partners Limited, 248 East Street, Ashburton New Zealand

Registered address used from 17 Dec 2003 to 14 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
Individual Shallard, Christopher Vincent Rd 8
Tauranga
3180
New Zealand
Individual Shallard, Jennifer Lilian Rd 8
Tauranga
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wragg, Susan Christine Ashburton
Individual Morgans, Lynwen Ann Rd 9 K
Oamaru
Individual Wragg, Kenneth Gerald Ashburton
Individual Morgans, William Alderly Rd 9 K
Oamaru
Directors

Christopher Vincent Shallard - Director

Appointment date: 17 Dec 2003

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 25 Sep 2013


Jennifer Lillian Shallard - Director

Appointment date: 01 Oct 2010

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 25 Sep 2013


Kenneth Gerald Wragg - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 01 Sep 2007

Address: Ashburton,

Address used since 17 Dec 2003


William Alderly Morgans - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 01 Sep 2007

Address: Rd 9 K, Oamaru,

Address used since 08 Aug 2005

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