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Otara Point Farms Limited

Type: NZ Limited Company (Ltd)
9429041056998
NZBN
4889079
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
539 Kent Road
Rd 1
New Plymouth 4371
New Zealand
Physical & registered & service address used since 15 Nov 2018
539 Kent Road
Rd 1
New Plymouth 4371
New Zealand
Postal & office & delivery address used since 19 Nov 2019

Otara Point Farms Limited, a registered company, was registered on 15 Jan 2014. 9429041056998 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. The company has been supervised by 5 directors: Christopher James Oliver - an active director whose contract began on 15 Jan 2014,
Hamish Duncan Logan - an active director whose contract began on 11 Feb 2014,
Stephen David Gordon Hobson - an inactive director whose contract began on 15 Jan 2014 and was terminated on 31 Oct 2022,
Joss Ruth Tennent - an inactive director whose contract began on 09 Mar 2021 and was terminated on 31 Oct 2022,
Elizabeth Logan - an inactive director whose contract began on 15 Jan 2014 and was terminated on 11 Feb 2014.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 539 Kent Road, Rd 1, New Plymouth, 4371 (category: postal, office).
Otara Point Farms Limited had been using 724 Hurford Road, Rd 4, New Plymouth as their physical address until 15 Nov 2018.
A total of 1784 shares are issued to 5 shareholders (2 groups). The first group includes 700 shares (39.24%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 1084 shares (60.76%).

Addresses

Principal place of activity

539 Kent Road, Rd 1, New Plymouth, 4371 New Zealand


Previous addresses

Address #1: 724 Hurford Road, Rd 4, New Plymouth, 4374 New Zealand

Physical & registered address used from 07 Aug 2017 to 15 Nov 2018

Address #2: 35 Sutton Road, Rd 4, New Plymouth, 4374 New Zealand

Registered & physical address used from 15 Jan 2014 to 07 Aug 2017

Contact info
64 27 6844977
07 Nov 2018 Phone
otarapoint@gmail.com
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1784

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Gq Trustees Limited
Shareholder NZBN: 9429034915097
New Plymouth
New Plymouth
4310
New Zealand
Director Logan, Hamish Duncan Rd 1
New Plymouth
4371
New Zealand
Individual Logan, Elizabeth Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1084
Individual England, Robert Lewis Eltham
4398
New Zealand
Director Oliver, Christopher James Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Six Pukekos Trustee Limited
Shareholder NZBN: 9429041201251
Company Number: 5155481
New Plymouth
4310
New Zealand
Entity Jct18 Trustees Limited
Shareholder NZBN: 9429046898098
Company Number: 6929313
Entity Breathe Deeply Trust Limited
Shareholder NZBN: 9429046907530
Company Number: 6935015
Individual Hobson, Stephen David Gordon Rd 4
New Plymouth
4374
New Zealand
Entity Jct18 Trustees Limited
Shareholder NZBN: 9429046898098
Company Number: 6929313
New Plymouth
New Plymouth
4310
New Zealand
Entity Jct18 Trustees Limited
Shareholder NZBN: 9429046898098
Company Number: 6929313
New Plymouth
New Plymouth
4310
New Zealand
Entity Breathe Deeply Trust Limited
Shareholder NZBN: 9429046907530
Company Number: 6935015
New Plymouth
New Plymouth
4310
New Zealand
Entity Breathe Deeply Trust Limited
Shareholder NZBN: 9429046907530
Company Number: 6935015
New Plymouth
New Plymouth
4310
New Zealand
Director Stephen David Gordon Hobson Rd 4
New Plymouth
4374
New Zealand
Entity Six Pukekos Trustee Limited
Shareholder NZBN: 9429041201251
Company Number: 5155481
New Plymouth
4310
New Zealand
Individual Earley, Jan Rosemary Rd 4
New Plymouth
4374
New Zealand
Individual Hobson, Jocelyn Ruth Rd 4
New Plymouth
4374
New Zealand
Directors

Christopher James Oliver - Director

Appointment date: 15 Jan 2014

Address: Hawera, Hawera, 4610 New Zealand

Address used since 15 Jan 2014


Hamish Duncan Logan - Director

Appointment date: 11 Feb 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Nov 2018

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 12 Nov 2017

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 11 Feb 2014


Stephen David Gordon Hobson - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 31 Oct 2022

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 01 May 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 15 Jan 2014


Joss Ruth Tennent - Director (Inactive)

Appointment date: 09 Mar 2021

Termination date: 31 Oct 2022

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 09 Mar 2021


Elizabeth Logan - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 11 Feb 2014

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 15 Jan 2014

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