General information
Osborne Farms Limited
Type: NZ Limited Company (Ltd)9429038850974
New Zealand Business Number
587727
Company Number
Registered
Company Status
Osborne Farms Limited (issued a New Zealand Business Number of 9429038850974) was incorporated on 20 May 1993. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, until 21 Dec 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Eggleton, Colin (an individual) located at Rd 2, Opotiki postcode 3198. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 21 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Paul Osborne
Rd 2, Opotiki, 3198
Address used since 19 Jul 2013 |
Director | 16 Jun 1993 - current |
|
Allison Nancy Eggins
Rd 2, Opotiki, 3198
Address used since 19 Jul 2013 |
Director | 28 Apr 2005 - current |
|
Bryon John Osborne
R D 2, Opotiki,
Address used since 20 May 1993 |
Director | 20 May 1993 - 31 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 26 Jul 2012 - 21 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 26 Jul 2004 - 26 Jul 2012 |
| Po Box 86, Tauranga | Physical | 28 Jul 2001 - 28 Jul 2001 |
| Fraser Financial Management Limited, 51 Willow St, Tauranga | Physical | 28 Jul 2001 - 26 Jul 2004 |
| Fraser Financial Management, Chartered Accountants, 143 Durham Street, Tauranga | Registered | 08 Jan 2000 - 26 Jul 2004 |
| Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga | Registered | 20 Jul 1998 - 08 Jan 2000 |
| Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga | Physical | 25 Jul 1997 - 28 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, Colin Individual |
Rd 2 Opotiki 3198 |
20 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggins, Alison Individual |
R D 2 Opotiki |
20 May 1993 - 05 Jul 2010 |
|
Eggins, Alison Individual |
R D 2 Opotiki |
20 May 1993 - 05 Jul 2010 |
|
Osborne, Kevin Paul Individual |
R D 2 Opotiki |
20 May 1993 - 05 Jul 2010 |
|
Osborne, Kevin Paul Individual |
Rd 2 Opotiki 3198 |
20 May 1993 - 05 Jul 2010 |
|
Osborne, Kevin Paul Individual |
R D 2 Opotiki |
20 May 1993 - 05 Jul 2010 |
|
Eggins, Alison Individual |
R D 2 Opotiki |
20 May 1993 - 05 Jul 2010 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |