Okawa Farms Limited was registered on 08 Nov 2000 and issued a business number of 9429037090616. This registered LTD company has been run by 5 directors: Penelope Kate France - an active director whose contract began on 01 Jul 2014,
Nicholas Samuel Mark France - an active director whose contract began on 01 Jul 2014,
David James Tony Morrow - an inactive director whose contract began on 08 Nov 2000 and was terminated on 15 May 2015,
Rosemary Morrow - an inactive director whose contract began on 08 Nov 2000 and was terminated on 15 May 2015,
Tony William Marett - an inactive director whose contract began on 01 May 2005 and was terminated on 08 Oct 2012.
As stated in BizDb's information (updated on 30 Mar 2024), this company registered 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, service).
Until 11 Jun 2001, Okawa Farms Limited had been using P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
France, Penelope Kate (a director) located at 518 Upper Downs Road Rd 8, Ashburton postcode 7778,
France, Nicholas Samuel Mark (a director) located at 518 Upper Downs Road Rd 8, Ashburton postcode 7778.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
France, Nicholas Samuel Mark - located at 518 Upper Downs Road Rd 8, Ashburton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
France, Penelope Kate, located at 518 Upper Downs Road Rd 8, Ashburton (a director).
Previous addresses
Address: P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch
Registered address used from 11 Jun 2001 to 11 Jun 2001
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 11 Jun 2001 to 10 Dec 2018
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 01 Jun 2001 to 10 Dec 2018
Address: P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch
Physical address used from 01 Jun 2001 to 01 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | France, Penelope Kate |
518 Upper Downs Road Rd 8 Ashburton 7778 New Zealand |
20 Nov 2014 - |
Director | France, Nicholas Samuel Mark |
518 Upper Downs Road Rd 8 Ashburton 7778 New Zealand |
20 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | France, Nicholas Samuel Mark |
518 Upper Downs Road Rd 8 Ashburton 7778 New Zealand |
20 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | France, Penelope Kate |
518 Upper Downs Road Rd 8 Ashburton 7778 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrow, David James Tony |
Rd 8 Ashburton 7778 New Zealand |
08 Nov 2000 - 20 Nov 2014 |
Individual | Morrow, Rosemary |
Rd 8 Ashburton 7778 New Zealand |
08 Nov 2000 - 20 Nov 2014 |
Individual | Marett, Rebecca Maree |
Rd 8 Ashburton New Zealand |
29 May 2004 - 11 Dec 2012 |
Individual | Marett, Tony William |
Rd 8 Ashburton New Zealand |
29 May 2004 - 11 Dec 2012 |
Penelope Kate France - Director
Appointment date: 01 Jul 2014
Address: 518 Upper Downs Road Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Jul 2014
Nicholas Samuel Mark France - Director
Appointment date: 01 Jul 2014
Address: 518 Upper Downs Road Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Jul 2014
David James Tony Morrow - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 15 May 2015
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 24 May 2012
Rosemary Morrow - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 15 May 2015
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 24 May 2012
Tony William Marett - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 08 Oct 2012
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 24 May 2012
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