General information

Okaeria Farm Limited

Type: NZ Limited Company (Ltd)
9429038090813
New Zealand Business Number
856481
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
9900
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3519
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
Shares Allocation #2 Number of Shares: 6081
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
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hickey, Elizabeth Anne
Individual
Rd 1
Te Kauwhata
3781
28 Nov 2003 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Hickey, Paul Lindsay
Individual
Rd 1
Te Kauwhata
3781
28 Nov 2003 - current

Historic shareholders

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
Location
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