Okenga Valley Farm Limited
Type: NZ Limited Company (Ltd)Okenga Valley Farm Limited (issued an NZ business identifier of 9429033967851) was started on 02 Aug 2006. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 16 Jun 2022. Okenga Valley Farm Limited used more aliases, namely: Ledge Company 06 Limited from 02 Aug 2006 to 23 May 2008. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 119 shares (99.17 per cent of shares), namely:
Hellaby, Lindsay Lorna (an individual) located at Rd 5, Papakura postcode 2585,
Wh Trustees Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Hellaby, Frederick John Ranken (a director) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Hellaby, Hamish John (an individual) - located at Rd 5, Papakura. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 20 Jun 2014 |
Director | 29 Nov 2007 - current |
|
Alan Figgins
Manukau, Auckland,
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 29 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Mar 2021 - 16 Jun 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Jun 2015 - 18 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 24 Jun 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 28 Jun 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 31 Jul 2007 - 28 Jun 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 02 Aug 2006 - 31 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Lindsay Lorna Individual |
Rd 5 Papakura 2585 |
10 Jul 2013 - current |
|
Wh Trustees Limited Shareholder NZBN: 9429033967363 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
10 Jul 2013 - current |
|
Hellaby, Frederick John Ranken Director |
Rd 5 Papakura 2585 |
10 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Hamish John Individual |
Rd 5 Papakura 2585 |
22 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Frederick John Ranken Individual |
Clevedon Auckland |
31 Jan 2008 - 10 Jul 2013 |
|
Figgins, Alan Individual |
Manukau Auckland |
02 Aug 2006 - 27 Jun 2010 |
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