Ongaha Farms Limited, a registered company, was launched on 20 May 1994. 9429038736704 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company has been categorised. The company has been run by 5 directors: George Ian Ritchie - an active director whose contract began on 11 Mar 2013,
Caroline Ritchie - an active director whose contract began on 28 Jul 2015,
Alan John Barton - an inactive director whose contract began on 20 May 1994 and was terminated on 28 Jul 2015,
Simon Wellborne Ogilvie - an inactive director whose contract began on 20 May 1994 and was terminated on 15 Mar 2013,
William Paul Barton - an inactive director whose contract began on 20 May 1994 and was terminated on 15 Mar 2013.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 205A Wanaka-Mount Aspiring Road, Wanaka, Wanaka, 9305 (types include: registered, service).
Ongaha Farms Limited had been using 35 York Street, Masterton as their physical address up to 25 Mar 2013.
Old names for this company, as we established at BizDb, included: from 20 May 1994 to 15 Mar 2013 they were called Waipuna Forest Three Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly the next share allocation (10 shares 1%) made up of 1 entity.
Other active addresses
Address #4: 205a Wanaka-mount Aspiring Road, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
243 Te Maire Road, Rd 1, Featherston, 5771 New Zealand
Previous addresses
Address #1: 35 York Street, Masterton New Zealand
Physical & registered address used from 17 Sep 2007 to 25 Mar 2013
Address #2: Logan Blathwayt & Co, Solicitors, 8 Perry Street, Masterton
Registered & physical address used from 01 Jul 1997 to 17 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Other (Other) | G & C Ritchie Children's Trust |
Wanaka Wanaka 9305 New Zealand |
21 Nov 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ritchie, George Ian |
Wanaka Wanaka 9305 New Zealand |
15 Mar 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Ritchie, Caroline |
Wanaka Wanaka 9305 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ogilvie, Simon Wellborne |
Masterton |
20 May 1994 - 17 Jun 2013 |
Individual | Barton, Alan John |
Rd 1 Featherston |
20 May 1994 - 28 Jul 2015 |
Individual | Barton, William Paul |
Neutral Bay Nsw 2080, Australia New Zealand |
20 May 1994 - 15 Mar 2013 |
George Ian Ritchie - Director
Appointment date: 11 Mar 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Jun 2023
Address: R D 1, Featherston, 5771 New Zealand
Address used since 11 Mar 2013
Caroline Ritchie - Director
Appointment date: 28 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Jun 2023
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 28 Jul 2015
Alan John Barton - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 28 Jul 2015
Address: Rd 1, Featherston, New Zealand
Address used since 20 May 1994
Simon Wellborne Ogilvie - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 15 Mar 2013
Address: Solway, Masterton, 5810 New Zealand
Address used since 02 May 2010
William Paul Barton - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 15 Mar 2013
Address: Neutral Bay, Nsw 2080, Australia,
Address used since 23 Sep 2004
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