Okaeria Farm Limited (issued an NZ business number of 9429038090813) was registered on 20 May 1997. 2 addresses are in use by the company: 57 Queen Street, Waiuku, 2123 (type: physical, service). Mcconnell Stafford-Bush & Associates Ltd, Chartered Accountants, 57 Queen Street, Waiuku 2123 had been their physical address, up to 27 Nov 2009. 9900 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 3519 shares (35.55% of shares), namely:
Hickey, Paul Lindsay (an individual) located at Rd 1, Te Kauwhata postcode 3781,
Hickey, Elizabeth Anne (an individual) located at Rd 1, Te Kauwhata postcode 3781,
Waiuku Trustee Company Limited (an entity) located at 57 Queen Street, Waiuku. As far as the second group is concerned, a total of 2 shareholders hold 61.42% of all shares (6081 shares); it includes
Hickey, Elizabeth Anne (an individual) - located at Rd 1, Te Kauwhata,
Hickey, Paul Lindsay (an individual) - located at Rd 1, Te Kauwhata. The 3rd group of shareholders, share allocation (100 shares, 1.01%) belongs to 1 entity, namely:
Hickey, Elizabeth Anne, located at Rd 1, Te Kauwhata (an individual). The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
57 Queen Street, Waiuku, 2123 | Physical & service & registered | 09 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Paul Lindsay Hickey
Rd 1, Te Kauwhata, 3781
Address used since 24 Nov 2014 |
Director | 20 May 1997 - current |
Elizabeth Anne Hickey
Rd 1, Te Kauwhata, 3781
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
Thomas Joseph Hickey
Rd 1, Te Kauwhata, 3781
Address used since 24 Nov 2014 |
Director | 20 May 1997 - 26 Mar 2014 |
Max John Thorburn
Rd 2, Huntly,
Address used since 20 May 1997 |
Director | 20 May 1997 - 10 Oct 2003 |
Previous address | Type | Period |
---|---|---|
Mcconnell Stafford-bush & Associates Ltd, Chartered Accountants, 57 Queen Street, Waiuku 2123 | Physical & registered | 27 Nov 2009 - 27 Nov 2009 |
C/-mcconnell Stafford-bush & Assoc Ltd, Chartered Accountants, 57 Queen Street, Waiuku 2123 | Registered & physical | 27 Nov 2009 - 27 Nov 2009 |
C/- E S Wilson, Chartered Accountant, 49 Queen Street, Waiuku | Physical | 06 Dec 2000 - 06 Dec 2000 |
C/- Wilson Stafford-bush Ltd, 57 Queen Street, Waiuku | Physical | 06 Dec 2000 - 27 Nov 2009 |
C/- E S Wilson, Chartered Accountant, 49 Queen Street, Waiuku | Registered | 06 Dec 2000 - 27 Nov 2009 |
C/- E S Wilson, Chartered Accountant, Queen Street, Waiuku | Registered | 11 Apr 2000 - 06 Dec 2000 |
C/- E S Wilson, Chartered Accountant, Queen Street, Waiuku | Registered | 03 Dec 1998 - 11 Apr 2000 |
C/- E S Wilson, Chartered Accountant, Queen Street, Waiuku | Physical | 22 May 1997 - 06 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hickey, Paul Lindsay Individual |
Rd 1 Te Kauwhata 3781 |
28 Nov 2003 - current |
Hickey, Elizabeth Anne Individual |
Rd 1 Te Kauwhata 3781 |
28 Nov 2003 - current |
Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Entity (NZ Limited Company) |
57 Queen Street Waiuku |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickey, Elizabeth Anne Individual |
Rd 1 Te Kauwhata 3781 |
28 Nov 2003 - current |
Hickey, Paul Lindsay Individual |
Rd 1 Te Kauwhata 3781 |
20 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickey, Elizabeth Anne Individual |
Rd 1 Te Kauwhata 3781 |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickey, Paul Lindsay Individual |
Rd 1 Te Kauwhata 3781 |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickey, Thomas Joseph Individual |
Rd 1 Te Kauwhata 3781 |
20 May 1997 - 24 Nov 2014 |
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
Waiuku Waiuku 2123 |
28 Nov 2003 - 15 Aug 2019 |
Thorburn, Max John Individual |
Huntly Huntly |
28 Nov 2003 - 27 Jun 2010 |
Thorburn, Susan Lillian Individual |
Huntly |
28 Nov 2003 - 27 Jun 2010 |
Thorburn, Max John Individual |
Huntly Huntly |
28 Nov 2003 - 27 Jun 2010 |
Hickey, Thomas Joseph Individual |
Rd 1 Te Kauwhata 3781 |
20 May 1997 - 24 Nov 2014 |
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
Waiuku Waiuku 2123 |
28 Nov 2003 - 15 Aug 2019 |
Hickey, Margaret Denise Individual |
Rd 1 Te Kauwhata 3781 |
20 May 1997 - 24 Nov 2014 |
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