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Okaeria Farm Limited

Type: NZ Limited Company (Ltd)
9429038090813
NZBN
856481
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku 2123
New Zealand
Physical & service & registered address used since 09 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3519
Individual Hickey, Paul Lindsay Rd 1
Te Kauwhata
3781
New Zealand
Individual Hickey, Elizabeth Anne Rd 1
Te Kauwhata
3781
New Zealand
Entity (NZ Limited Company) Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
57 Queen Street
Waiuku
Shares Allocation #2 Number of Shares: 6081
Individual Hickey, Elizabeth Anne Rd 1
Te Kauwhata
3781
New Zealand
Individual Hickey, Paul Lindsay Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hickey, Elizabeth Anne Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Hickey, Paul Lindsay Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Counties Trustee Services Limited
Shareholder NZBN: 9429037385798
Company Number: 1011064
Waiuku
Waiuku
2123
New Zealand
Individual Thorburn, Max John Huntly
Huntly
Individual Thorburn, Susan Lillian Huntly
Individual Hickey, Thomas Joseph Rd 1
Te Kauwhata
3781
New Zealand
Individual Thorburn, Max John Huntly
Huntly
Individual Hickey, Thomas Joseph Rd 1
Te Kauwhata
3781
New Zealand
Entity Counties Trustee Services Limited
Shareholder NZBN: 9429037385798
Company Number: 1011064
Waiuku
Waiuku
2123
New Zealand
Individual Hickey, Margaret Denise Rd 1
Te Kauwhata
3781
New Zealand
Directors

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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