Piako (middle Farm) Limited
Type: NZ Limited Company (Ltd)Piako (Middle Farm) Limited (issued an NZBN of 9429031303736) was launched on 07 Dec 2010. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 06 Sep 2018. Piako (Middle Farm) Limited used more aliases, namely: Piakau (Middle Farm) Limited from 09 Dec 2010 to 09 Dec 2010, Orini (Middle Farm) Limited (18 Nov 2010 to 09 Dec 2010). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
O'kane, Carolyn Terrie (a director) located at Pt Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 3 shareholders hold 80% of all shares (800 shares); it includes
Nicholls, John Berwick (an individual) - located at Western Heights, Hamilton,
Kleyer, Deborah Mary (an individual) - located at Parnell, Auckland,
O'kane, Carolyn Terrie (an individual) - located at Pt Chevbalier, Auckland. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Terrie O'kane
Pt Chevalier, Auckland, 1022
Address used since 20 Nov 2023
Frankton, Hamilton, 3204
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - current |
|
John Martin O'kane
Yangery, Victoria, 3283
Address used since 27 Apr 2022
Warrnambool, Victoria, 3280
Address used since 08 Jun 2015
Warrnambool, Victoria, 3280
Address used since 01 Jan 1970
Warrnambool, Victoria, 3280
Address used since 01 Jan 1970 |
Director | 08 Jun 2015 - current |
|
Deborah Mary Kleyer
Parnell, Auckland, 1052
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Neville John O'kane
Frankton, Hamilton, 3204
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 19 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 08 Dec 2015 - 06 Sep 2018 |
| 3 London Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 08 Dec 2015 |
| Wel House Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 07 Dec 2010 - 19 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kane, Carolyn Terrie Director |
Pt Chevalier Auckland 1022 |
07 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, John Berwick Individual |
Western Heights Hamilton 3200 |
07 Dec 2010 - current |
|
Kleyer, Deborah Mary Individual |
Parnell Auckland 1052 |
01 May 2019 - current |
|
O'kane, Carolyn Terrie Individual |
Pt Chevbalier Auckland 1022 |
07 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kane, Neville John Individual |
Frankton Hamilton 3204 |
07 Dec 2010 - 19 Jun 2017 |
|
Neville John O'kane Director |
Frankton Hamilton 3204 |
07 Dec 2010 - 19 Jun 2017 |
|
Campion, John Individual |
Whitiora Hamilton 3200 |
19 Jun 2017 - 01 May 2019 |
|
Campion, John Individual |
Whitiora Hamilton 3200 |
19 Jun 2017 - 01 May 2019 |
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