General information
Okau Farms 2 Limited
Type: NZ Limited Company (Ltd)9429036843244
New Zealand Business Number
1149220
Company Number
Registered
Company Status
Okau Farms 2 Limited (issued a business number of 9429036843244) was incorporated on 17 Jul 2001. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 25 Princess Street, Palmerston North had been their physical address, up until 16 Sep 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Roberts, Dianne Virginia (a director) located at New Plymouth, New Plymouth postcode 4310,
Moxham, Murray (an individual) located at Rd 5, Levin postcode 5575. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 16 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Virginia Roberts
New Plymouth, New Plymouth, 4310
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
|
Colin Lloyd Easton
Foxton 4814,
Address used since 26 Sep 2008 |
Director | 17 Jul 2001 - 03 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North, 4410 | Physical & registered | 23 Nov 2011 - 16 Sep 2015 |
| 53-55 Manchester Street, Feilding 4702 | Registered & physical | 03 Oct 2008 - 23 Nov 2011 |
| 53-55 Manchester Street, Feilding | Physical & registered | 15 Sep 2004 - 03 Oct 2008 |
| C/- J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North | Physical | 18 Jul 2001 - 15 Sep 2004 |
| C/- J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North | Registered | 17 Jul 2001 - 15 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Dianne Virginia Director |
New Plymouth New Plymouth 4310 |
27 Nov 2013 - current |
|
Moxham, Murray Individual |
Rd 5 Levin 5575 |
27 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Colin Lloyd Individual |
Foxton 4814 |
17 Jul 2001 - 27 Nov 2013 |
Location
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Sangster Industries Limited 10 Young Street |
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|
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|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |