General information

Ohoka Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429031650946
New Zealand Business Number
2411448
Company Number
Registered
Company Status
624240615
Australian Company Number
104151469
GST Number
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Ohoka Farm Holdings Limited (NZBN 9429031650946) was incorporated on 23 Feb 2010. 2 addresses are currently in use by the company: 3O Clifford Avenue, Merivale, Christchurch, 8014 (type: physical, registered). Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch had been their registered address, up until 08 Mar 2019. Ohoka Farm Holdings Limited used other aliases, namely: W C S Limited from 23 Feb 2010 to 03 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 28 shares (28% of shares), namely:
Mark Prosser Builders Limited (an entity) located at Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 53% of all shares (exactly 53 shares); it includes
Prosser, Melissa Jayne (a director) - located at Merivale, Christchurch,
Prosser, Mark Alexander Cook (a director) - located at Merivale, Christchurch,
Tavendale, Mark (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (19 shares, 19%) belongs to 1 entity, namely:
54 855 978 319 - Chad Quigley Super Fund, located at Sarina, Queensland (an other). "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the Australian Bureau of Statistics issued to Ohoka Farm Holdings Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
3o Clifford Avenue, Merivale, Christchurch, 8014 Physical & registered & service 08 Mar 2019
Contact info
64 21 2213301
Phone (Phone)
office@markprosserbuilders.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Alexander Cook Prosser
Merivale, Christchurch, 8014
Address used since 07 Mar 2013
Merivale, Christchurch, 8014
Address used since 25 Oct 2017
Director 23 Feb 2010 - current
Melissa Jayne Prosser
Merivale, Christchurch, 8014
Address used since 07 Mar 2013
Merivale, Christchurch, 8014
Address used since 25 Oct 2017
Director 23 Feb 2010 - current
James Craig Quigley
Sarina, Queensland, 4737
Address used since 01 Oct 2017
Director 01 Oct 2017 - 15 Oct 2018
Addresses
Principal place of activity
3o Clifford Avenue , Merivale , Christchurch , 8014
Previous address Type Period
Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 15 Mar 2013 - 08 Mar 2019
Unit 5, 150 Cavendish Road, Casebrook, Christchurch 8051 Registered & physical 23 Feb 2010 - 15 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Mark Prosser Builders Limited
Shareholder NZBN: 9429037246587
Entity (NZ Limited Company)
Christchurch
8014
19 Oct 2018 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Prosser, Melissa Jayne
Director
Merivale
Christchurch
8014
31 Oct 2017 - current
Prosser, Mark Alexander Cook
Director
Merivale
Christchurch
8014
31 Oct 2017 - current
Tavendale, Mark
Individual
Merivale
Christchurch
8014
03 Oct 2017 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
54 855 978 319 - Chad Quigley Super Fund
Other (Other)
Sarina
Queensland
4737
03 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Quigley, James Craig
Individual
Sarina
Queensland
4737
03 Oct 2017 - 19 Oct 2018
Prosser, Melissa Jayne
Individual
Merivale
Christchurch
8014
23 Feb 2010 - 03 Oct 2017
Prosser, Mark Alexander Cook
Individual
Merivale
Christchurch
8014
23 Feb 2010 - 03 Oct 2017
Prosser, Melissa Jayne
Individual
Merivale
Christchurch
8014
23 Feb 2010 - 03 Oct 2017
Prosser, Mark Alexander Cook
Individual
Merivale
Christchurch
8014
23 Feb 2010 - 03 Oct 2017
Mathieson, Julia Elizabeth
Individual
Fendalton
Christchurch
8052
03 Oct 2017 - 31 Oct 2017
Location
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