Okaeria Farm Limited, a registered company, was registered on 20 May 1997. 9429038090813 is the number it was issued. This company has been supervised by 4 directors: Paul Lindsay Hickey - an active director whose contract began on 20 May 1997,
Elizabeth Anne Hickey - an active director whose contract began on 26 Mar 2014,
Thomas Joseph Hickey - an inactive director whose contract began on 20 May 1997 and was terminated on 26 Mar 2014,
Max John Thorburn - an inactive director whose contract began on 20 May 1997 and was terminated on 10 Oct 2003.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 57 Queen Street, Waiuku, 2123 (types include: physical, service).
Okaeria Farm Limited had been using Mcconnell Stafford-Bush & Associates Ltd, Chartered Accountants, 57 Queen Street, Waiuku 2123 as their physical address until 27 Nov 2009.
A total of 9900 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 3519 shares (35.55%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 6081 shares (61.42%). Lastly we have the 3rd share allocation (100 shares 1.01%) made up of 1 entity.
Previous addresses
Address: Mcconnell Stafford-bush & Associates Ltd, Chartered Accountants, 57 Queen Street, Waiuku 2123
Physical & registered address used from 27 Nov 2009 to 27 Nov 2009
Address: C/-mcconnell Stafford-bush & Assoc Ltd, Chartered Accountants, 57 Queen Street, Waiuku 2123 New Zealand
Registered & physical address used from 27 Nov 2009 to 27 Nov 2009
Address: C/- E S Wilson, Chartered Accountant, 49 Queen Street, Waiuku
Physical address used from 06 Dec 2000 to 06 Dec 2000
Address: C/- Wilson Stafford-bush Ltd, 57 Queen Street, Waiuku
Physical address used from 06 Dec 2000 to 27 Nov 2009
Address: C/- E S Wilson, Chartered Accountant, 49 Queen Street, Waiuku
Registered address used from 06 Dec 2000 to 27 Nov 2009
Address: C/- E S Wilson, Chartered Accountant, Queen Street, Waiuku
Registered address used from 11 Apr 2000 to 06 Dec 2000
Address: C/- E S Wilson, Chartered Accountant, Queen Street, Waiuku
Registered address used from 03 Dec 1998 to 11 Apr 2000
Address: C/- E S Wilson, Chartered Accountant, Queen Street, Waiuku
Physical address used from 22 May 1997 to 06 Dec 2000
Basic Financial info
Total number of Shares: 9900
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3519 | |||
Individual | Hickey, Paul Lindsay |
Rd 1 Te Kauwhata 3781 New Zealand |
28 Nov 2003 - |
Individual | Hickey, Elizabeth Anne |
Rd 1 Te Kauwhata 3781 New Zealand |
28 Nov 2003 - |
Entity (NZ Limited Company) | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 |
57 Queen Street Waiuku |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 6081 | |||
Individual | Hickey, Elizabeth Anne |
Rd 1 Te Kauwhata 3781 New Zealand |
28 Nov 2003 - |
Individual | Hickey, Paul Lindsay |
Rd 1 Te Kauwhata 3781 New Zealand |
20 May 1997 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hickey, Elizabeth Anne |
Rd 1 Te Kauwhata 3781 New Zealand |
28 Nov 2003 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Hickey, Paul Lindsay |
Rd 1 Te Kauwhata 3781 New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
Waiuku Waiuku 2123 New Zealand |
28 Nov 2003 - 15 Aug 2019 |
Individual | Thorburn, Max John |
Huntly Huntly |
28 Nov 2003 - 27 Jun 2010 |
Individual | Thorburn, Susan Lillian |
Huntly |
28 Nov 2003 - 27 Jun 2010 |
Individual | Hickey, Thomas Joseph |
Rd 1 Te Kauwhata 3781 New Zealand |
20 May 1997 - 24 Nov 2014 |
Individual | Thorburn, Max John |
Huntly Huntly |
28 Nov 2003 - 27 Jun 2010 |
Individual | Hickey, Thomas Joseph |
Rd 1 Te Kauwhata 3781 New Zealand |
20 May 1997 - 24 Nov 2014 |
Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
Waiuku Waiuku 2123 New Zealand |
28 Nov 2003 - 15 Aug 2019 |
Individual | Hickey, Margaret Denise |
Rd 1 Te Kauwhata 3781 New Zealand |
20 May 1997 - 24 Nov 2014 |
Paul Lindsay Hickey - Director
Appointment date: 20 May 1997
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 24 Nov 2014
Elizabeth Anne Hickey - Director
Appointment date: 26 Mar 2014
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 26 Mar 2014
Thomas Joseph Hickey - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 26 Mar 2014
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 24 Nov 2014
Max John Thorburn - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 10 Oct 2003
Address: Rd 2, Huntly,
Address used since 20 May 1997
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