General information
Old Farm Road Holdings Limited
Type: NZ Limited Company (Ltd)9429033530666
New Zealand Business Number
1920902
Company Number
Registered
Company Status
Old Farm Road Holdings Limited (issued an NZBN of 9429033530666) was started on 15 Mar 2007. 2 addresses are currently in use by the company: 24 Dorchester Place, Nawton, Hamilton, 3200 (type: physical, registered). 4A Von Tempsky Street, Hamilton East, Hamilton had been their registered address, until 09 Mar 2020. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Dhaliwal Jj and Sons Limited (an entity) located at Rototuna, Hamilton postcode 3210. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Dorchester Place, Nawton, Hamilton, 3200 | Physical & registered & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tarlochan Singh
Nawton, Hamilton, 3200
Address used since 16 Feb 2016 |
Director | 15 Mar 2007 - current |
|
Jiwan Singh Dhaliwal
Rototuna, Hamilton, 3210
Address used since 09 Apr 2010 |
Director | 15 Mar 2007 - current |
|
Manjit Singh
Nawton, Hamilton, 3200
Address used since 16 Feb 2016 |
Director | 15 Mar 2007 - current |
|
Pramjit Rai Suchdev
Glenfield, Auckland, 0629
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 23 Dec 2011 |
|
Paul Fear
Rd 4, Hamilton, 3284
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 23 Dec 2011 |
|
Gary Love
Hamilton, 3204
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 23 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4a Von Tempsky Street, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Mar 2018 - 09 Mar 2020 |
| 3 Roderick Place, Rototuna, Hamilton, 3210 | Physical & registered | 18 Jan 2017 - 13 Mar 2018 |
| 128 Rostrevor Street, Hamilton, 3204 | Physical & registered | 17 Feb 2015 - 18 Jan 2017 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 14 May 2012 - 17 Feb 2015 |
| C/o Tony Banks Solicitor, 15 Te Awa Road, Rd 3, Hamilton | Registered | 15 Mar 2007 - 14 May 2012 |
| Tony Banks Solicitor, 15 Te Awa Road, Rd 3, Hamilton | Physical | 15 Mar 2007 - 14 May 2012 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhaliwal Jj And Sons Limited Shareholder NZBN: 9429033537467 Entity (NZ Limited Company) |
Rototuna Hamilton 3210 |
15 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manjit Individual |
Hamilton Hamilton 3200 |
15 Mar 2007 - 16 Feb 2016 |
|
Singh, Manjit Individual |
Hamilton |
15 Mar 2007 - 16 Feb 2016 |
|
Singh, Tarlochan Individual |
Hamilton |
15 Mar 2007 - 16 Feb 2016 |
|
Fear, Paul Individual |
Rd 4 Hamilton |
15 Mar 2007 - 23 Dec 2011 |
|
Singh, Tarlochan Individual |
Nawton Hamilton 3200 |
15 Mar 2007 - 16 Feb 2016 |
|
Love, Gary Individual |
Hamilton |
15 Mar 2007 - 23 Dec 2011 |
|
Suchdev, Pramjit Rai Individual |
Glenfield Auckland |
15 Mar 2007 - 23 Dec 2011 |
|
Love, Jill Individual |
Hamilton |
15 Mar 2007 - 23 Dec 2011 |
|
Envi Holdings Limited (in Liq) Shareholder NZBN: 9429033530680 Company Number: 1921114 Entity |
15 Mar 2007 - 27 Jun 2010 | |
|
Rpg Trustees Limited Shareholder NZBN: 9429036601066 Company Number: 1192717 Entity |
15 Mar 2007 - 23 Dec 2011 | |
|
Fear, Mary Individual |
Rd 4 Hamilton |
15 Mar 2007 - 23 Dec 2011 |
|
Envi Holdings Limited (in Liq) Shareholder NZBN: 9429033530680 Company Number: 1921114 Entity |
15 Mar 2007 - 27 Jun 2010 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
15 Mar 2007 - 23 Dec 2011 | |
|
Rpg Trustees Limited Shareholder NZBN: 9429036601066 Company Number: 1192717 Entity |
15 Mar 2007 - 23 Dec 2011 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
15 Mar 2007 - 23 Dec 2011 |
Location
Companies nearby
 |
Percival Ventures Limited 4a Von Tempsky Street |
|
Percival Developments Limited Partnership 4a Von Tempsky Street |
|
Hamilton East Rotary Charitable Trust 8 Beale Street |
|
The Rotary Club Of Hamilton East Incorporated C/o The Office Of Dymock Valuers & Co |
|
Isparx Limited Level 3, 24 Anzac Parade |
|
Cuisine Scene (2015) Limited Level 3, 24 Anzac Parade |