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Oporua Dairy Farm 2005 Limited

Type: NZ Limited Company (Ltd)
9429037280062
NZBN
1031002
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 29 Apr 2011
81 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 20 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 156995
Individual Falloon, Alexandra Michelle Rd 11
Masterton
5871
New Zealand
Individual Falloon, Michael Reid Rd 11
Masterton
5871
New Zealand
Entity (NZ Limited Company) Aka Trustees Limited
Shareholder NZBN: 9429031727150
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 156995
Individual Falloon, Michael Reid Rd 11
Masterton
5871
New Zealand
Shares Allocation #3 Number of Shares: 223715
Individual Loe, Timothy James Rd 2
Featherston
5772
New Zealand
Shares Allocation #5 Number of Shares: 223715
Individual Loe, Joanne Rd 2
Featherston
5772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forest Flat Investments Limited
Shareholder NZBN: 9429034942277
Company Number: 1602278
Kuripuni
Masterton
5810
New Zealand
Individual Des Tombe, Frederik Alfons Wigbold Wadestown
Wellington
Entity Forest Flat Investments Limited
Shareholder NZBN: 9429034942277
Company Number: 1602278
Dannevirke
Dannevirke
4930
New Zealand
Individual Falloon, Donna Michelle Rd 11
Masterton
5871
New Zealand
Individual Crawford, Simon R D 2
Featherston
Directors

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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