Oakhill Dairy Goats Limited
Type: NZ Limited Company (Ltd)Oakhill Dairy Goats Limited (New Zealand Business Number 9429034224632) was registered on 24 Mar 2006. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 07 Jun 2019. 1000000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 399500 shares (39.95% of shares), namely:
Mbs Jw Fransen Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Fransen, John Lawrence (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 2 shareholders hold 39.95% of all shares (exactly 399500 shares); it includes
Mbs Ee Fransen Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Fransen, Erika Emma (an individual) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Wilson, Stanley James, located at R D 5, Morrinsville (an individual). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stanley James Wilson
R D 5, Morrinsville, 3375
Address used since 13 May 2016 |
Director | 24 Mar 2006 - current |
|
John Lawrence Fransen
Rd 1, Hamilton, 3281
Address used since 01 Jun 2021
Rd 1, Hamilton, 3281
Address used since 07 May 2019
Rd 5, Morrinsville, 3375
Address used since 06 May 2010 |
Director | 24 Mar 2006 - current |
|
Felicity Mary Wilson
R D 5, Morrinsville, 3375
Address used since 13 May 2016 |
Director | 24 Mar 2006 - current |
|
Erika Emma Fransen
Rd 1, Hamilton, 3281
Address used since 01 Jun 2021
Rd 1, Hamilton, 3281
Address used since 07 May 2019
Rd 5, Morrinsville, 3375
Address used since 06 May 2010 |
Director | 24 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 18 May 2018 - 07 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 24 Jun 2013 - 18 May 2018 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 16 May 2012 - 24 Jun 2013 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical | 15 May 2012 - 16 May 2012 |
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 13 May 2010 - 15 May 2012 |
| Cooper Aitken & Partners, 37 Canada Street, Morrinsville | Physical & registered | 12 Sep 2008 - 13 May 2010 |
| Churton Fraser Ltd, 37 Canada Street, Morrinsville | Physical & registered | 24 Mar 2006 - 12 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Jw Fransen Trustees Limited Shareholder NZBN: 9429047874336 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
17 Jun 2021 - current |
|
Fransen, John Lawrence Individual |
Rd 1 Hamilton 3281 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Ee Fransen Trustees Limited Shareholder NZBN: 9429047874459 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
17 Jun 2021 - current |
|
Fransen, Erika Emma Individual |
Rd 1 Hamilton 3281 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stanley James Individual |
R D 5 Morrinsville |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Felicity Mary Individual |
R D 5 Morrinsville |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fransen, John Lawrence Individual |
Rd 1 Hamilton 3281 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fransen, Erika Emma Individual |
Rd 1 Hamilton 3281 |
24 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Keith Oliver Individual |
R D 3 Te Aroha |
24 Mar 2006 - 09 Apr 2014 |
|
Diprose, Keith Oliver Individual |
R D 3 Te Aroha |
24 Mar 2006 - 09 Apr 2014 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha Null 3320 |
09 Apr 2014 - 17 Jun 2021 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha Null 3320 |
09 Apr 2014 - 17 Jun 2021 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha Null 3320 |
09 Apr 2014 - 17 Jun 2021 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha Null 3320 |
09 Apr 2014 - 17 Jun 2021 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |