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General information

Four Oaks Farm Limited

Type: NZ Limited Company (Ltd)
9429033368375
New Zealand Business Number
1947149
Company Number
Registered
Company Status

Four Oaks Farm Limited (issued a New Zealand Business Number of 9429033368375) was launched on 28 May 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 25 Sep 2019. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4400 shares (44% of shares), namely:
Btsr Tga Willowdene Trustee Limited (an entity) located at Tauranga postcode 3110,
Boyle, Keith Frederick (an individual) located at Rd 6, Te Puke 3186,
Boyle, Caroline Doreen Rex (an individual) located at Rd 6, Te Puke 3186. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Boyle, Caroline Doreen Rex (an individual) - located at Rd 6, Te Puke 3186. The third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Boyle, Keith Frederick, located at Rd 6, Te Puke 3186 (an individual). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 25 Sep 2019
Last updated:
Directors
Name and Address Role Period
Caroline Doreen Rex Boyle
Rd 6, Te Puke, 3186
Address used since 30 Sep 2008
Director 28 May 2007 - current
Keith Frederick Boyle
Rd 6, Te Puke, 3186
Address used since 30 Sep 2008
Director 28 May 2007 - current
Jonathon Mark Boyle
Rd 6, Te Puke, 3186
Address used since 30 Sep 2008
Director 28 May 2007 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 04 Oct 2012 - 25 Sep 2019
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 28 May 2007 - 04 Oct 2012
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4400
Shareholder Name Address Period
Btsr Tga Willowdene Trustee Limited
Shareholder NZBN: 9429048878319
Entity (NZ Limited Company) 		Tauranga
3110 		22 Sep 2021 - current
Boyle, Keith Frederick
Individual 		Rd 6
Te Puke 3186
 28 May 2007 - current
Boyle, Caroline Doreen Rex
Individual 		Rd 6
Te Puke 3186
 28 May 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Boyle, Caroline Doreen Rex
Individual 		Rd 6
Te Puke 3186
 28 May 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Boyle, Keith Frederick
Individual 		Rd 6
Te Puke 3186
 28 May 2007 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Boyle, Jonathon Mark
Individual 		Rd 6
Te Puke 3186
 28 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Grey, Neville John
Individual 		Tauranga
 28 May 2007 - 22 Sep 2021
Location
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