General information
Oakvale Farm Limited
Type: NZ Limited Company (Ltd)9429036622856
New Zealand Business Number
1188903
Company Number
Registered
Company Status
Oakvale Farm Limited (issued a New Zealand Business Number of 9429036622856) was registered on 12 Feb 2002. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered). 83 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 08 Mar 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (an individual) located at Scarborough, Christchurch postcode 8081. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & registered & service | 08 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 25 May 2005 - current |
|
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Mark Albert Titheridge
Burwood, Christchurch,
Address used since 29 Mar 2004 |
Director | 27 Mar 2002 - 25 May 2005 |
|
Michael Joseph Ryan
Sumner, Christchurch,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 25 May 2005 |
|
Graeme Ronald Causer
Halswell, Christchurch,
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 27 Mar 2002 |
|
Leah Jane Causer
Halswell, Christchurch,
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 27 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Aug 2015 - 08 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 01 Nov 2013 - 31 Aug 2015 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered | 08 Nov 2011 - 01 Nov 2013 |
| Level 2, Regent Building, 33 Cathedral Square, Christchurch | Physical & registered | 05 Apr 2004 - 08 Nov 2011 |
| Milns Road, Halswell, Christchurch | Registered & physical | 12 Feb 2002 - 05 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
11 May 2022 - current |
|
Carter, Philip Maurice Individual |
Scarborough Christchurch 8081 |
15 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
16 Jun 2008 - 15 Jul 2021 |
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
15 Jul 2021 - 11 May 2022 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
166 Cashel Street Christchurch 8011 |
16 Jun 2008 - 15 Jul 2021 |
|
Causer, Leah Jane Individual |
Halswell Christchurch |
29 Mar 2004 - 29 Mar 2004 |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Causer, Graeme Ronald Individual |
Halswell Christchurch |
29 Mar 2004 - 29 Mar 2004 |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
29 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pcml Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385526 |
| Country of origin | NZ |
| Address |
Level 2, Asb House, The Crossing 166 Cashel Street Christchurch 8011 |
Location
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|
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|
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|
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|
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|
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