General information
Oak Wood Farm Limited
Type: NZ Limited Company (Ltd)9429036265244
New Zealand Business Number
1250964
Company Number
Registered
Company Status
Oak Wood Farm Limited (issued a business number of 9429036265244) was started on 01 Nov 2002. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 26 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Slattery, Terence James (an individual) located at Rd 3, Te Aroha postcode 3393. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 26 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence James Slattery
Rd 3, Te Aroha, 3393
Address used since 28 Apr 2010 |
Director | 01 Nov 2002 - current |
|
Grace Elizabeth Slattery
Rd 3, Te Aroha, 3393
Address used since 28 Apr 2010 |
Director | 01 Nov 2002 - current |
|
Theodorus Johannes Henricus Verryt
Morrinsville, 3300
Address used since 01 Apr 2011 |
Director | 01 Nov 2002 - 06 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 09 May 2005 - 26 Apr 2018 |
| C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Streette Aroha | Registered & physical | 01 Nov 2002 - 09 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
01 Nov 2002 - current |
|
Slattery, Terence James Individual |
Rd 3 Te Aroha 3393 |
01 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slattery, Grace Elizabeth Individual |
R D 3 Te Aroha 3393 3393 |
01 Nov 2002 - 21 Dec 2012 |
|
Verryt, Theodorus Joannes Henricus Individual |
Morrinsville 3300 |
01 Nov 2002 - 21 Dec 2012 |
|
Slattery, Grace Elizabeth Individual |
R D 3 Te Aroha 3393 |
01 Nov 2002 - 21 Dec 2012 |
|
Slattery, Grace Elizabeth Individual |
Rd 3 Te Aroha 3393 |
01 Nov 2002 - 21 Dec 2012 |
|
Verryt, Brian John Individual |
R D 2 Morrinsville |
01 Nov 2002 - 21 Dec 2012 |
|
Magill, Terrence Michael Individual |
R D 1 Waharoa |
01 Nov 2002 - 21 Dec 2012 |
Location
Companies nearby
 |
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 |