General information

Oud-ade Farms Limited

Type: NZ Limited Company (Ltd)
9429035011521
New Zealand Business Number
1590804
Company Number
Registered
Company Status

Oud-Ade Farms Limited (issued a business number of 9429035011521) was launched on 23 Dec 2004. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up until 17 Aug 2010. 382528 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 382528 shares (100% of shares), namely:
Clt Trustees (2021) Limited (an entity) located at New Plymouth postcode 4310,
Van Der Fits, Joanne Helen (an individual) located at New Plymouth postcode 4374,
Van Der Fits, Robert John (an individual) located at New Plymouth postcode 4374. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 17 Aug 2010
Directors
Name and Address Role Period
Joanne Helen Van Der Fits
New Plymouth, 4374
Address used since 05 Apr 2017
Director 23 Dec 2004 - current
Robert John Van Der Fits
New Plymouth, 4374
Address used since 05 Apr 2017
Director 23 Dec 2004 - current
Richard Nicholas Van Der Fits
Rd 35, Opunake, 4685
Address used since 18 Apr 2016
Director 23 Dec 2004 - 12 Aug 2022
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 27 Nov 2009 - 17 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 17 Jan 2008 - 27 Nov 2009
Landrigan Waite Chartered Acountants, 10 Young Street, New Plymouth Registered 23 Dec 2004 - 17 Jan 2008
Landrigan Waite Chartered Accountants, 10 Young Street, New Plymouth Physical 23 Dec 2004 - 17 Jan 2008
Financial Data
Financial info
382528
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 382528
Shareholder Name Address Period
Clt Trustees (2021) Limited
Shareholder NZBN: 9429049320022
Entity (NZ Limited Company)
New Plymouth
4310
07 Feb 2024 - current
Van Der Fits, Joanne Helen
Individual
New Plymouth
4374
23 Dec 2004 - current
Van Der Fits, Robert John
Individual
New Plymouth
4374
23 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Middleton, John Cameron
Individual
New Plymouth Central
New Plymouth
4310
10 Sep 2021 - 07 Feb 2024
Middleton, John Cameron
Individual
New Plymouth Central
New Plymouth
4310
10 Sep 2021 - 07 Feb 2024
Middleton, John Cameron
Individual
New Plymouth Central
New Plymouth
4310
10 Sep 2021 - 07 Feb 2024
Middleton, John Cameron
Individual
New Plymouth Central
New Plymouth
4310
10 Sep 2021 - 07 Feb 2024
Van Der Fits, Sharon Teresa
Individual
Rd 35
Opunake
4685
22 Sep 2022 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
23 Dec 2004 - 05 Oct 2022
Wilkinson, Charles Beswick
Individual
New Plymouth
4310
11 Jul 2019 - 05 Oct 2022
Wilkinson, Charles Beswick
Individual
New Plymouth
4310
11 Jul 2019 - 05 Oct 2022
Van Der Fits, Richard Nicholas
Individual
Pungarehu
23 Dec 2004 - 22 Sep 2022
Van Der Fits, Richard Nicholas
Individual
Pungarehu
23 Dec 2004 - 22 Sep 2022
Van Der Fits, Richard Nicholas
Individual
Pungarehu
23 Dec 2004 - 22 Sep 2022
Middleton, John Charles
Individual
New Plymouth
23 Dec 2004 - 10 Sep 2021
Middleton, John Charles
Individual
New Plymouth
23 Dec 2004 - 10 Sep 2021
Reeves, St Leger Manning
Individual
New Plymouth
23 Dec 2004 - 11 Jul 2019
Reeves, St Leger Manning
Individual
New Plymouth
23 Dec 2004 - 11 Jul 2019
Location
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