General information

O'neill Farms Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032567823
New Zealand Business Number
2171204
Company Number
Registered
Company Status

O'neill Farms Trustee Company Limited (issued a New Zealand Business Number of 9429032567823) was started on 09 Sep 2008. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 87 Regan Street, Stratford had been their registered address, up to 25 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Vosseler, Ralph Henry (an individual) located at Rd 23, Stratford postcode 4393. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Schurr and Ireland Nominees Limited (an entity) - located at Eltham, Eltham. Our database was updated on 18 Feb 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & registered & service 25 Jan 2018
Directors
Name and Address Role Period
Ralph Henry Vosseler
Rd 23, Stratford, 4393
Address used since 21 Dec 2017
Director 21 Dec 2017 - current
Scott Peter Ireland
Merrilands, New Plymouth, 4312
Address used since 26 Jan 2023
Director 26 Jan 2023 - current
Barry Stuart King
Stratford, Stratford, 4332
Address used since 13 Apr 2016
Director 09 Sep 2008 - 21 Dec 2017
John Antony Dazley
Stratford, Stratford, 4332
Address used since 03 Apr 2014
Director 09 Sep 2008 - 21 Dec 2017
Addresses
Previous address Type Period
87 Regan Street, Stratford, 4332 Registered & physical 23 Apr 2013 - 25 Jan 2018
87 Regan Street, Stratford Registered & physical 09 Sep 2008 - 23 Apr 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vosseler, Ralph Henry
Individual
Rd 23
Stratford
4393
17 Jan 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schurr And Ireland Nominees Limited
Shareholder NZBN: 9429042488071
Entity (NZ Limited Company)
Eltham
Eltham
4322
26 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity
Stratford
Stratford
4332
09 Sep 2008 - 17 Jan 2018
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity
Stratford
Stratford
4332
09 Sep 2008 - 17 Jan 2018

Ultimate Holding Company
Effective Date 31 Mar 2017
Name Cmk Trustees Limited
Type Ltd
Ultimate Holding Company Number 1819653
Country of origin NZ
Address 87 Regan Street
Stratford
Stratford 4332
Location
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