General information

Proform Farm Limited

Type: NZ Limited Company (Ltd)
9429041060957
New Zealand Business Number
4903939
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Proform Farm Limited (issued a New Zealand Business Number of 9429041060957) was registered on 21 Jan 2014. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (1.67% of shares), namely:
Oke, Sarah Jane (a director) located at Rd 37, Okato postcode 4381. As far as the second group is concerned, a total of 2 shareholders hold 96.67% of all shares (exactly 116 shares); it includes
Davies, Marilyn Joy (an individual) - located at Bell Block, New Plymouth,
Oke, Matthew Shane (a director) - located at Rd 37, New Plymouth. Moving on to the next group of shareholders, share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Oke, Matthew Shane, located at Rd 37, New Plymouth (a director). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Proform Farm Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Matthew Shane Oke
Rd 37, New Plymouth, 4381
Address used since 16 Sep 2021
Rd 34, Rahotu, 4684
Address used since 29 May 2014
Director 21 Jan 2014 - current
Sarah Jane Oke
Rd 37, Okato, 4381
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Fiona Jane Oke
Rd 4, New Plymouth, 4374
Address used since 21 Jan 2014
Director 21 Jan 2014 - 01 Jun 2023
John Stuart Oke
Rd 4, New Plymouth, 4374
Address used since 21 Jan 2014
Director 21 Jan 2014 - 01 Jun 2023
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 21 Jan 2014 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Oke, Sarah Jane
Director
Rd 37
Okato
4381
04 Aug 2023 - current
Shares Allocation #2 Number of Shares: 116
Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
23 Apr 2014 - current
Oke, Matthew Shane
Director
Rd 37
New Plymouth
4381
21 Jan 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Oke, Matthew Shane
Director
Rd 37
New Plymouth
4381
21 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Oke, John Stuart
Individual
Rd 4
New Plymouth
4374
21 Jan 2014 - 04 Aug 2023
Oke, Fiona Jane
Individual
Rd 4
New Plymouth
4374
21 Jan 2014 - 04 Aug 2023
Location
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