Oporua Dairy Farm 2005 Limited, a registered company, was registered on 25 May 2000. 9429037280062 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Timothy James Loe - an active director whose contract began on 25 May 2000,
Douglas George Mckenzie - an active director whose contract began on 29 Jun 2005,
Michael Reid Falloon - an active director whose contract began on 29 Jun 2005,
Simon Crawford - an inactive director whose contract began on 25 May 2000 and was terminated on 29 Jun 2005,
Frederick Alfonz Wigbold Des Tomb - an inactive director whose contract began on 25 May 2000 and was terminated on 29 Jun 2005.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, service).
Oporua Dairy Farm 2005 Limited had been using Birch Kerr Amy Ltd, 38 Bannister Street, Masterton as their physical address until 29 Apr 2011.
Other names used by the company, as we found at BizDb, included: from 25 May 2000 to 28 Jun 2005 they were named Oporua Dairy Farms Limited.
A total of 1200000 shares are allotted to 6 shareholders (4 groups). The first group consists of 156995 shares (13.08%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 156995 shares (13.08%). Lastly the third share allotment (223715 shares 18.64%) made up of 1 entity.
Previous addresses
Address #1: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton New Zealand
Physical & registered address used from 01 Mar 2006 to 29 Apr 2011
Address #2: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington
Registered & physical address used from 23 Oct 2005 to 01 Mar 2006
Address #3: 61 Molesworth Street, Wellington
Physical & registered address used from 25 May 2000 to 23 Oct 2005
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 156995 | |||
Individual | Falloon, Alexandra Michelle |
Rd 11 Masterton 5871 New Zealand |
29 Jul 2021 - |
Individual | Falloon, Michael Reid |
Rd 11 Masterton 5871 New Zealand |
16 Sep 2005 - |
Entity (NZ Limited Company) | Aka Trustees Limited Shareholder NZBN: 9429031727150 |
Masterton Masterton 5810 New Zealand |
09 Dec 2020 - |
Shares Allocation #2 Number of Shares: 156995 | |||
Individual | Falloon, Michael Reid |
Rd 11 Masterton 5871 New Zealand |
16 Sep 2005 - |
Shares Allocation #3 Number of Shares: 223715 | |||
Individual | Loe, Timothy James |
Rd 2 Featherston 5772 New Zealand |
25 May 2000 - |
Shares Allocation #5 Number of Shares: 223715 | |||
Individual | Loe, Joanne |
Rd 2 Featherston 5772 New Zealand |
25 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forest Flat Investments Limited Shareholder NZBN: 9429034942277 Company Number: 1602278 |
Kuripuni Masterton 5810 New Zealand |
16 Sep 2005 - 16 Sep 2005 |
Individual | Des Tombe, Frederik Alfons Wigbold |
Wadestown Wellington |
25 May 2000 - 16 Sep 2005 |
Entity | Forest Flat Investments Limited Shareholder NZBN: 9429034942277 Company Number: 1602278 |
Dannevirke Dannevirke 4930 New Zealand |
16 Sep 2005 - 16 Sep 2005 |
Individual | Falloon, Donna Michelle |
Rd 11 Masterton 5871 New Zealand |
16 Sep 2005 - 09 Dec 2020 |
Individual | Crawford, Simon |
R D 2 Featherston |
25 May 2000 - 16 Sep 2005 |
Timothy James Loe - Director
Appointment date: 25 May 2000
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 14 Feb 2018
Address: R D 2, Featherston, 5772 New Zealand
Address used since 31 Jul 2015
Douglas George Mckenzie - Director
Appointment date: 29 Jun 2005
Address: Rd3, Eketahuna, 4996 New Zealand
Address used since 31 Jul 2015
Michael Reid Falloon - Director
Appointment date: 29 Jun 2005
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 07 Feb 2018
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 31 Jul 2015
Simon Crawford - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 29 Jun 2005
Address: R D 2, Featherston,
Address used since 25 May 2000
Frederick Alfonz Wigbold Des Tomb - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 29 Jun 2005
Address: Wadestown, Wellington,
Address used since 25 May 2000
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