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Oast-house Farm Limited

Type: NZ Limited Company (Ltd)
9429038301230
NZBN
813044
Company Number
Registered
Company Status
Current address
1849 Moutere Highway
Rd2 Upper Moutere
Nelson 7175
New Zealand
Registered & physical & service address used since 27 Apr 2021

Oast-House Farm Limited, a registered company, was launched on 11 Jun 1996. 9429038301230 is the NZ business identifier it was issued. The company has been managed by 4 directors: Philip Kevin Grover - an active director whose contract started on 11 Jun 1996,
Tania Carole Jones - an active director whose contract started on 11 Jun 1996,
Riley John Grover - an active director whose contract started on 07 Jul 2023,
John Marsden Nankervis - an inactive director whose contract started on 11 Jun 1996 and was terminated on 11 Jan 2022.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1849 Moutere Highway, Rd2 Upper Moutere, Nelson, 7175 (type: registered, physical).
Oast-House Farm Limited had been using C/- Buddle Findlay, Level 17, 1 Willis Street, Wellington as their registered address up until 07 May 1997.
A total of 600000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300000 shares (50%).

Addresses

Previous addresses

Address: C/- Buddle Findlay, Level 17, 1 Willis Street, Wellington

Registered & physical address used from 07 May 1997 to 07 May 1997

Address: Old House Road, R D 2, Upper Moutere New Zealand

Registered & physical address used from 07 May 1997 to 27 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Jones, Tania Carole Moutere Highway
Rd2 Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Grover, Philip Kevin Moutere Highway
Rd2 Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nankervis, John Marsden Roseneath
Wellington
Directors

Philip Kevin Grover - Director

Appointment date: 11 Jun 1996

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 04 Apr 2019

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 28 May 2010


Tania Carole Jones - Director

Appointment date: 11 Jun 1996

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 04 Apr 2019

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 28 May 2010


Riley John Grover - Director

Appointment date: 07 Jul 2023

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 07 Jul 2023


John Marsden Nankervis - Director (Inactive)

Appointment date: 11 Jun 1996

Termination date: 11 Jan 2022

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 28 May 2010

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