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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30969 | |||
Individual | Alderton, Robert James |
Rd 2 Moerewa 0472 New Zealand |
18 Apr 1973 - |
Shares Allocation #2 Number of Shares: 30969 | |||
Individual | Alderton, Leslie Claude |
Rd 2 Moerewa 0472 New Zealand |
18 Apr 1973 - |
Shares Allocation #3 Number of Shares: 30969 | |||
Individual | Alderton, David Arthur |
Rd 2 Moerewa 0472 New Zealand |
18 Apr 1973 - |
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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