Five - O Farms Limited
Type: NZ Limited Company (Ltd)Five - O Farms Limited (issued an NZ business number of 9429034669754) was incorporated on 06 Jul 2005. 2 addresses are in use by the company: 173 Wainui Road, Rd 4, Dargaville, 0374 (type: registered, physical). 175 Wainui Road, R D 4, Dargaville had been their physical address, until 21 Jul 2020. 4501532 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1858356 shares (41.28% of shares), namely:
Cb & Ki Leigh-Mackenzie Limited (an entity) located at Rd4, Dargaville. In the second group, a total of 3 shareholders hold 21.44% of all shares (965000 shares); it includes
Clive Jackson Trustee Limited (an entity) - located at Whangarei, Whangarei,
Allen, Judith Mary (an individual) - located at R D 1, Dargaville,
Allen, Keith Leonard (an individual) - located at R D 1, Dargaville. The third group of shareholders, share allocation (900901 shares, 20.01%) belongs to 3 entities, namely:
Clive Jackson Trustee Limited, located at Whangarei, Whangarei (an entity),
Allen, Judith Mary, located at R D 1, Dargaville (an individual),
Allen, Keith Leonard, located at R D 1, Dargaville (an individual). Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Wainui Road, Rd 4, Dargaville, 0374 | Registered & physical & service | 21 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Leonard Allen
Rd 1, Dargaville, 0371
Address used since 17 Jun 2010 |
Director | 06 Jul 2005 - current |
|
Christopher Brooke Leigh-mackenzie
Rd 4, Dargaville, 0374
Address used since 05 Jul 2012 |
Director | 09 Jun 2008 - current |
|
Ian Christopher Leigh-mackenzie
Opononi, Kaikohe, 0473
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Malcolm Ray Laird
Dargaville, 0310
Address used since 07 Sep 2009 |
Director | 06 Jul 2005 - 30 Apr 2015 |
|
David Basil Webster
Rd 4, Dargaville, 0374
Address used since 11 Jul 2011 |
Director | 06 Jul 2005 - 29 Apr 2015 |
|
Jeffrey Charles Hadwin
Pukekohe, Pukekohe, 2120
Address used since 27 Mar 2015 |
Director | 09 Jun 2008 - 29 Apr 2015 |
|
Edwin James Mcdonell
R D 4, Dargaville,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 28 Feb 2007 |
|
Isaac Rewi Te Wheoro
R D 4, Dargaville,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 12 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 175 Wainui Road, R D 4, Dargaville, 0374 | Physical & registered | 03 Sep 2015 - 21 Jul 2020 |
| 5 Panorama Place, Dargaville | Registered & physical | 06 Jul 2005 - 03 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb & Ki Leigh-mackenzie Limited Shareholder NZBN: 9429032889536 Entity (NZ Limited Company) |
Rd4 Dargaville |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Jun 2008 - current |
|
Allen, Judith Mary Individual |
R D 1, Dargaville |
06 Jul 2005 - current |
|
Allen, Keith Leonard Individual |
R D 1, Dargaville |
06 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Jun 2008 - current |
|
Allen, Judith Mary Individual |
R D 1, Dargaville |
06 Jul 2005 - current |
|
Allen, Keith Leonard Individual |
R D 1, Dargaville |
06 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh-mackenzie, Susan Elizabeth Individual |
Opononi Kaikohe 0473 |
12 May 2015 - current |
|
Leigh-mackenzie, Ian Christopher Individual |
Opononi Kaikohe 0473 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Frances Kim Individual |
R D 4 Dargaville 0374 |
06 Jul 2005 - 12 May 2015 |
|
Webster, David Basil Individual |
Rd 4 Dargaville 0374 |
06 Jul 2005 - 12 May 2015 |
|
Laird, Malcolm Ray Individual |
Dargaville |
06 Jul 2005 - 01 Apr 2015 |
|
Currie, Grant Lindsay Individual |
Whareoroa, Whangarei |
06 Jul 2005 - 01 Apr 2015 |
|
Chapman, Heather Mary Individual |
R D 4, Dargaville |
06 Jul 2005 - 25 Aug 2006 |
|
Mcdonell, Edwin James Individual |
R D 4, Dargaville |
06 Jul 2005 - 25 Aug 2006 |
|
Te Wheoro, Moana Individual |
R D 4, Dargaville |
06 Jul 2005 - 07 Jul 2005 |
|
Te Wheoro, Isaac Rewi Individual |
R D 4, Dargaville |
06 Jul 2005 - 07 Jul 2005 |
|
Twin Coast Partnership Limited Shareholder NZBN: 9429033413099 Company Number: 1939705 Entity |
10 Jun 2008 - 13 Oct 2015 | |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 Entity |
01 Apr 2015 - 12 May 2015 | |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 Entity |
01 Apr 2015 - 12 May 2015 | |
|
Clark, John Hartley Individual |
Avenues Whangarei 0110 |
01 Apr 2015 - 12 May 2015 |
|
Mouton, Nicolaas Willem Individual |
Rd 4 Hamilton 3284 |
06 Jul 2005 - 12 May 2015 |
|
Twin Coast Partnership Limited Shareholder NZBN: 9429033413099 Company Number: 1939705 Entity |
10 Jun 2008 - 13 Oct 2015 | |
|
Allen, Kim Carson Individual |
R D 1, Dargaville |
06 Jul 2005 - 10 Jun 2008 |
 |
Cb & Ki Leigh-mackenzie Limited 173 Wainui Road |
|
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|
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