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Owhareiti Farms Limited

Type: NZ Limited Company (Ltd)
9429040539409
NZBN
87002
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 11 Feb 2016

Owhareiti Farms Limited was incorporated on 18 Apr 1973 and issued a New Zealand Business Number of 9429040539409. This registered LTD company has been supervised by 3 directors: David Arthur Alderton - an active director whose contract started on 15 Apr 1990,
Robert James Alderton - an active director whose contract started on 15 Apr 1990,
Leslie Claude Alderton - an active director whose contract started on 15 Apr 1990.
As stated in our data (updated on 07 May 2024), the company registered 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Up to 11 Feb 2016, Owhareiti Farms Limited had been using 25 Homestead Road, Kerikeri as their physical address.
A total of 92907 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30969 shares are held by 1 entity, namely:
Alderton, Robert James (an individual) located at Rd 2, Moerewa postcode 0472.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30969 shares) and includes
Alderton, Leslie Claude - located at Rd 2, Moerewa.
The 3rd share allotment (30969 shares, 33.33%) belongs to 1 entity, namely:
Alderton, David Arthur, located at Rd 2, Moerewa (an individual).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 11 Feb 2015 to 11 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Physical & registered address used from 22 Feb 2010 to 11 Feb 2015

Address: B D O Spicers, Homestead Road, Kerikeri

Physical & registered address used from 24 Feb 2002 to 22 Feb 2010

Address: C/- Spicer And Oppenheim, 2nd Floor, The Mall, Paihia

Registered address used from 15 Feb 2000 to 24 Feb 2002

Address: Spicer & Oppenheim, 2nd Floor, The Mall, Paihia

Physical address used from 15 Feb 2000 to 15 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 92907

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30969
Individual Alderton, Robert James Rd 2
Moerewa
0472
New Zealand
Shares Allocation #2 Number of Shares: 30969
Individual Alderton, Leslie Claude Rd 2
Moerewa
0472
New Zealand
Shares Allocation #3 Number of Shares: 30969
Individual Alderton, David Arthur Rd 2
Moerewa
0472
New Zealand
Directors

David Arthur Alderton - Director

Appointment date: 15 Apr 1990

Address: Rd 2, Moerewa, 0472 New Zealand

Address used since 14 Feb 2024

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 15 Feb 2016


Robert James Alderton - Director

Appointment date: 15 Apr 1990

Address: Rd 2, Moerewa, 0472 New Zealand

Address used since 14 Feb 2024

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 15 Feb 2016


Leslie Claude Alderton - Director

Appointment date: 15 Apr 1990

Address: Rd 2, Moerewa, 0472 New Zealand

Address used since 14 Feb 2024

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 15 Feb 2016

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