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. 1 address is 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 registered address, up until 17 Aug 2010. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 600 shares (60% of shares), namely:
Joanne Van Der Fits (an individual) located at New Plymouth postcode 4374,
John Middleton (an individual) located at New Plymouth,
Robert Van Der Fits (an individual) located at New Plymouth postcode 4374. In the second group, a total of 3 shareholders hold 40% of all shares (400 shares); it includes
Charles Wilkinson (an individual) - located at New Plymouth,
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth,
Richard Van Der Fits (an individual) - located at Pungarehu. Businesscheck's information was last updated on 28 Sep 2020.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered 17 Aug 2010
Directors
Name and Address Role Period
Richard Nicholas Van Der Fits
Rd 35, Opunake, 4685
Address used since 18 Apr 2016
Director 23 Dec 2004 - current
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
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 27 Nov 2009 - 17 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 17 Jan 2008 - 27 Nov 2009
Landrigan Waite Chartered Accountants, 10 Young Street, New Plymouth Physical 23 Dec 2004 - 17 Jan 2008
Landrigan Waite Chartered Acountants, 10 Young Street, New Plymouth Registered 23 Dec 2004 - 17 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Joanne Helen Van Der Fits
Individual
New Plymouth
4374
23 Dec 2004 - current
John Charles Middleton
Individual
New Plymouth
23 Dec 2004 - current
Robert John Van Der Fits
Individual
New Plymouth
4374
23 Dec 2004 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Charles Beswick Wilkinson
Individual
New Plymouth
4310
11 Jul 2019 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
23 Dec 2004 - current
Richard Nicholas Van Der Fits
Individual
Pungarehu
23 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
St Leger Manning Reeves
Individual
New Plymouth
23 Dec 2004 - 11 Jul 2019
St Leger Manning Reeves
Individual
New Plymouth
23 Dec 2004 - 11 Jul 2019
Location
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