General information
Oio Farms Limited
Type: NZ Limited Company (Ltd)9429040743530
New Zealand Business Number
44575
Company Number
Registered
Company Status
Oio Farms Limited (issued a New Zealand Business Number of 9429040743530) was registered on 20 Oct 1939. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, service). 19 Manuaute St, Taumarunui had been their registered address, up until 18 Sep 2002. 20000 shares are allocated to 23 shareholders who belong to 20 shareholder groups. The first group includes 3 entities and holds 720 shares (3.6 per cent of shares), namely:
Morrissey, Wendy A (an individual) located at Marotiri, Mangakino postcode 3492,
Hodges, Allen T (an individual) located at Rd 2, Owhango postcode 3990,
Hodges, Edith (an individual) located at Taumarunui postcode 3920. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 200 shares); it includes
Hodges, Susan E (an individual) - located at Rd 1, Owhango. The next group of shareholders, share allocation (1350 shares, 6.75%) belongs to 1 entity, namely:
Morrissey, Wendy A, located at Marotiri, Mangakino (an individual). Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered | 18 Sep 2002 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & service | 22 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Hodges
Rd 1, Owhango, 3989
Address used since 13 Sep 2012 |
Director | 30 Jan 1985 - current |
|
Edith Anne Hodges
Taumarunui, 3920
Address used since 03 Jul 2014 |
Director | 30 Jan 1985 - current |
|
David Ross Gardner
Coromandel, 3584
Address used since 11 May 2011 |
Director | 17 Dec 1995 - current |
|
Allen Trevor Hodges
Owhango, Owhango, 3990
Address used since 22 May 2015 |
Director | 20 Dec 1997 - current |
|
David Graham Maaka
Westshore, Napier, 4110
Address used since 09 Nov 2012 |
Director | 01 Oct 2005 - current |
|
Kenneth Allan Hodges
Taumarunui, 3920
Address used since 03 Jul 2014 |
Director | 30 Jan 1985 - 23 Oct 2020 |
|
Dulce June Maaka
Westshore, Napier, 4110
Address used since 03 Nov 2011 |
Director | 30 Jan 1985 - 15 Apr 2012 |
|
David Walter Robert White
Whitianga,
Address used since 30 Jan 1985 |
Director | 30 Jan 1985 - 22 Mar 2002 |
|
Wendy Anne Morrissey
Acacia Road, Lake Okareka, Rotorua,
Address used since 12 Dec 1993 |
Director | 12 Dec 1993 - 20 Dec 1997 |
|
Albert Douglas Gardner
Napier,
Address used since 30 Jan 1985 |
Director | 30 Jan 1985 - 17 Dec 1995 |
|
William Richard Bullian
Address used since 30 Jan 1985 |
Director | 30 Jan 1985 - 25 Mar 1993 |
|
Allen Trevor Hodges
Address used since 30 Jan 1985 |
Director | 30 Jan 1985 - 25 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Manuaute St, Taumarunui | Registered | 19 May 1997 - 18 Sep 2002 |
| The Offices Of Peter R Henderson, 19 Manuaute Street, Taumarunui | Physical | 19 May 1997 - 22 Mar 2006 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
22 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Wendy A Individual |
Marotiri Mangakino 3492 |
20 Oct 1939 - current |
|
Hodges, Allen T Individual |
Rd 2 Owhango 3990 |
20 Oct 1939 - current |
|
Hodges, Edith Individual |
Taumarunui 3920 |
11 May 2007 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Susan E Individual |
Rd 1 Owhango 3989 |
20 Oct 1939 - current |
Shares Allocation #3 Number of Shares: 1350
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Wendy A Individual |
Marotiri Mangakino 3492 |
20 Oct 1939 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensson, Vikki Michelle Individual |
Taradale Napier 4112 |
02 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Aaron Kenneth Individual |
3232 Sh5, Rd3 Rangitiaki 3379 |
02 Jul 2010 - current |
Shares Allocation #6 Number of Shares: 1480
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Brian D Individual |
Rd 1 Owhango 3989 |
20 Oct 1939 - current |
Shares Allocation #7 Number of Shares: 1508
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Robin Lea Individual |
Rd4 Coromandel 3584 |
28 Feb 2020 - current |
|
Gardner, David Ross Individual |
R D 4 Coromandel 3584 |
20 Oct 1939 - current |
Shares Allocation #8 Number of Shares: 1508
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Carolyn M Individual |
Po Box 18 Stewart Point, Nsw |
20 Oct 1939 - current |
Shares Allocation #9 Number of Shares: 1449
| Shareholder Name | Address | Period |
|---|---|---|
|
Maaka, David G Individual |
Westshore Napier 4110 |
20 Oct 1939 - current |
Shares Allocation #10 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, William Jason Individual |
Owhata Rotorua 3010 |
02 Jul 2010 - current |
Shares Allocation #11 Number of Shares: 1270
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Erica June Individual |
Auckland Central Auckland 1010 |
11 May 2007 - current |
Shares Allocation #12 Number of Shares: 1271
| Shareholder Name | Address | Period |
|---|---|---|
|
White, James R Individual |
Riverdale Gisborne 4010 |
20 Oct 1939 - current |
Shares Allocation #13 Number of Shares: 1417
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Allen T Individual |
Rd 2 Owhango 3990 |
20 Oct 1939 - current |
Shares Allocation #14 Number of Shares: 1449
| Shareholder Name | Address | Period |
|---|---|---|
|
Maaka, Margaret J Individual |
Kaneohe Hawaii 96744 |
20 Oct 1939 - current |
Shares Allocation #15 Number of Shares: 1508
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Colin B. Individual |
Moorooduc Victoria 3933 |
20 Oct 1939 - current |
Shares Allocation #16 Number of Shares: 2820
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Edith Individual |
Taumarunui 3920 |
11 May 2007 - current |
Shares Allocation #17 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Paul M Individual |
Rd 1 Owhango 3989 |
20 Oct 1939 - current |
Shares Allocation #18 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Emma Susan Individual |
Rd 1 Owhango 3989 |
02 Jul 2010 - current |
Shares Allocation #19 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Benjamin James Individual |
Rd 1 Ngakuru 3077 |
02 Jul 2010 - current |
Shares Allocation #20 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashcroft, Maree Elizabeth Individual |
Rd 1 Owhango 3989 |
02 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Erica Individual |
Masonic Court 11/8 Seascape Avenue, Whitianga |
26 May 2004 - 26 May 2004 |
|
Bullians, William R(estate) Individual |
Owhango |
20 Oct 1939 - 02 Jul 2010 |
|
White, Valayo Individual |
11/8 Seascape Avenue Whitianga 3510 |
11 May 2007 - 27 May 2014 |
|
Maaka, Dulce J Individual |
Westshore Napier 4110 |
20 Oct 1939 - 31 May 2012 |
|
Hodges, Edith A Individual |
Owhango |
20 Oct 1939 - 11 May 2007 |
|
Hodges, Kenneth A Individual |
Taumarunui 3920 |
20 Oct 1939 - 24 Feb 2021 |
|
Ward, Alexander Bruce Individual |
R D 4 Coromandel 3584 |
11 May 2007 - 28 Feb 2020 |
|
White, David Individual |
Whitianga |
26 May 2004 - 26 May 2004 |
|
White, Valayo Individual |
11/8 Seascape Avenue Whitianga |
26 May 2004 - 26 May 2004 |
Location
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