General information

Oakworth Farms Limited

Type: NZ Limited Company (Ltd)
9429036654437
New Zealand Business Number
1183502
Company Number
Registered
Company Status

Oakworth Farms Limited (issued an NZ business number of 9429036654437) was registered on 29 Jan 2002. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). Kpmg, Chartered Accountants, 11Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 06 Mar 2009. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Kibble, John Richard (a director) located at Rd 8, Frankton, Hamilton,
J W Trustees No.15 Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Kibble, Delia Jayne (a director) located at Rd 8, Frankton, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Kibble, Delia Jayne (a director) - located at Rd 8, Frankton, Hamilton. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Kibble, John Richard, located at Rd 8, Frankton, Hamilton (a director). The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Physical & registered & service 06 Mar 2009
Directors
Name and Address Role Period
John Richard Kibble
Rd 8, Frankton, Hamilton, 3288
Address used since 31 May 2016
Director 29 Jan 2002 - current
Delia Jayne Kibble
Rd 8, Frankton, Hamilton, 3288
Address used since 31 May 2016
Director 29 Jan 2002 - current
Addresses
Previous address Type Period
Kpmg, Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Registered & physical 29 Jan 2002 - 06 Mar 2009
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Kibble, John Richard
Director
Rd 8
Frankton, Hamilton
07 Apr 2014 - current
J W Trustees No.15 Limited
Shareholder NZBN: 9429049224818
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
02 Mar 2023 - current
Kibble, Delia Jayne
Director
Rd 8
Frankton, Hamilton
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kibble, Delia Jayne
Director
Rd 8
Frankton, Hamilton
07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kibble, John Richard
Director
Rd 8
Frankton, Hamilton
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Kibble, John Richard
Individual
Rd 8
Frankton, Hamilton
29 Jan 2002 - 07 Apr 2014
Webb, Johnathon Russell Goodall
Individual
Crn. Victoria St & Boundary Rd
Hamilton
29 Jan 2002 - 02 Mar 2023
Kibble, Delia Jayne
Individual
Rd 8
Frankton, Hamilton
29 Jan 2002 - 07 Apr 2014
Location
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