General information
Ohurangi Farm Limited
Type: NZ Limited Company (Ltd)9429040807829
New Zealand Business Number
35128
Company Number
Registered
Company Status
Ohurangi Farm Limited (issued a New Zealand Business Number of 9429040807829) was incorporated on 20 Dec 1978. 2 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 275A Oxford St, Levin had been their registered address, up to 22 Aug 2017. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100 per cent of shares), namely:
Lakeview Farm Limited (an entity) located at Levin, Levin postcode 5510. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical & service | 22 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Everton
Levin, 5571
Address used since 16 Aug 2019
R D, Levin, 5510
Address used since 24 Aug 2015 |
Director | 22 Sep 1989 - current |
|
Jeanette Rolfe
Rd 1, Levin, 5571
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
|
Stephen Desmond Rolfe
Opunake, Opunake, 4616
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Nigel Everton
Rd 1, Levin, 5571
Address used since 16 Aug 2019
Rd 1, Levin, 5571
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Dennis Stephen Everton
1127 Queen Street East, Rd 1, Levin, 5571
Address used since 24 Aug 2015 |
Director | 10 Sep 2002 - 30 Mar 2016 |
|
Desmond William Rolfe
R D 1, Levin,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 06 Jul 2013 |
|
Geoffrey Wayne Everton
Levin,
Address used since 22 Sep 1989 |
Director | 22 Sep 1989 - 06 Dec 2004 |
|
Brian Norris Everton
Levin,
Address used since 22 Sep 1989 |
Director | 22 Sep 1989 - 22 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 275a Oxford St, Levin | Registered | 02 Sep 1998 - 22 Aug 2017 |
| A T Colbert & Associates, 275a Oxford St, Box 238, Levin | Registered | 02 Sep 1998 - 02 Sep 1998 |
| Same As Registered Office | Physical | 15 Sep 1997 - 22 Aug 2017 |
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakeview Farm Limited Shareholder NZBN: 9429040931784 Entity (NZ Limited Company) |
Levin Levin 5510 |
20 Dec 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everton, Geoffrey Wayne Individual |
Taupo |
20 Dec 1978 - 27 Jun 2010 |
|
Everton, Donna Individual |
Levin |
20 Dec 1978 - 25 Aug 2008 |
Ultimate Holding Company
| Effective Date | 19 Dec 1978 |
| Name | Lakeview Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 12515 |
| Country of origin | NZ |
Location
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|
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