General information

Okawa Farms Limited

Type: NZ Limited Company (Ltd)
9429037090616
New Zealand Business Number
1097985
Company Number
Registered
Company Status

Okawa Farms Limited (issued a business number of 9429037090616) was registered on 08 Nov 2000. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service). P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch had been their registered address, up to 11 Jun 2001. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
France, Penelope Kate (a director) located at 518 Upper Downs Road Rd 8, Ashburton postcode 7778,
France, Nicholas Samuel Mark (a director) located at 518 Upper Downs Road Rd 8, Ashburton postcode 7778. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
France, Nicholas Samuel Mark (a director) - located at 518 Upper Downs Road Rd 8, Ashburton. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
France, Penelope Kate, located at 518 Upper Downs Road Rd 8, Ashburton (a director). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & service & registered 10 Dec 2018
Directors
Name and Address Role Period
Penelope Kate France
518 Upper Downs Road Rd 8, Ashburton, 7778
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Nicholas Samuel Mark France
518 Upper Downs Road Rd 8, Ashburton, 7778
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
David James Tony Morrow
Rd 8, Ashburton, 7778
Address used since 24 May 2012
Director 08 Nov 2000 - 15 May 2015
Rosemary Morrow
Rd 8, Ashburton, 7778
Address used since 24 May 2012
Director 08 Nov 2000 - 15 May 2015
Tony William Marett
Rd 8, Ashburton, 7778
Address used since 24 May 2012
Director 01 May 2005 - 08 Oct 2012
Addresses
Previous address Type Period
P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch Registered 11 Jun 2001 - 11 Jun 2001
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 11 Jun 2001 - 10 Dec 2018
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 01 Jun 2001 - 10 Dec 2018
P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch Physical 01 Jun 2001 - 01 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
France, Penelope Kate
Director
518 Upper Downs Road Rd 8
Ashburton
7778
20 Nov 2014 - current
France, Nicholas Samuel Mark
Director
518 Upper Downs Road Rd 8
Ashburton
7778
20 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
France, Nicholas Samuel Mark
Director
518 Upper Downs Road Rd 8
Ashburton
7778
20 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
France, Penelope Kate
Director
518 Upper Downs Road Rd 8
Ashburton
7778
20 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Morrow, David James Tony
Individual
Rd 8
Ashburton
7778
08 Nov 2000 - 20 Nov 2014
Morrow, Rosemary
Individual
Rd 8
Ashburton
7778
08 Nov 2000 - 20 Nov 2014
Marett, Rebecca Maree
Individual
Rd 8
Ashburton
29 May 2004 - 11 Dec 2012
Marett, Tony William
Individual
Rd 8
Ashburton
29 May 2004 - 11 Dec 2012
Location
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