General information

Oberwil Farms Limited

Type: NZ Limited Company (Ltd)
9429035738466
New Zealand Business Number
1411768
Company Number
Registered
Company Status

Oberwil Farms Limited (New Zealand Business Number 9429035738466) was launched on 03 Oct 2003. 7 addresess are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). L i Gibbs, 170 Egmont Street, Patea had been their registered address, until 29 Apr 2008. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Werder, Yoana Aimee (a director) located at R D 2, Patea postcode 4598. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
D L Werder Nominees Limited (an entity) - located at 67 High Street, Hawera 4610, Null,
Werder, Lois Gail (an individual) - located at Rd 2, Patea,
Werder, David Stephen (an individual) - located at Rd 2, Patea. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
D L Werder Nominees Limited, located at Hawera (an entity),
Werder, Yoana Aimee, located at R D 2, Patea (an individual). The Businesscheck data was last updated on 11 May 2024.

Current address Type Used since
67 High Street, Hawera Records & other (Address For Share Register) & shareregister 21 Apr 2008
67 High Street, Hawera Registered & physical & service 29 Apr 2008
67 High Street, Hawera, 4610 Registered & service 17 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Lois Gail Werder
Rd 2, Patea, 4598
Address used since 11 Feb 2011
Director 03 Oct 2003 - current
David Stephen Werder
Rd 2, Patea, 4598
Address used since 11 Feb 2011
Director 03 Oct 2003 - current
Yoana Aimee Werder
R D 2, Patea, 4598
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Addresses
Previous address Type Period
L I Gibbs, 170 Egmont Street, Patea Registered & physical 03 Oct 2003 - 29 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Werder, Yoana Aimee
Director
R D 2
Patea
4598
16 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
D L Werder Nominees Limited
Shareholder NZBN: 9429032523942
Entity (NZ Limited Company)
67 High Street
Hawera 4610
Null
23 Aug 2010 - current
Werder, Lois Gail
Individual
Rd 2
Patea
15 Mar 2007 - current
Werder, David Stephen
Individual
Rd 2
Patea
03 Oct 2003 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
D L Werder Nominees Limited
Shareholder NZBN: 9429032523942
Entity (NZ Limited Company)
Hawera
4610
16 Jun 2017 - current
Werder, Yoana Aimee
Individual
R D 2
Patea
4598
16 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Werder, Lois Gail
Individual
Rd 2
Patea
03 Oct 2003 - 15 Mar 2007
Gibbs, Lawrence Ian
Individual
Patea
15 Mar 2007 - 23 Aug 2010
Location
Companies nearby