General information
Oak Flat Farm Limited
Type: NZ Limited Company (Ltd)9429040354132
New Zealand Business Number
139464
Company Number
Registered
Company Status
Oak Flat Farm Limited (NZBN 9429040354132) was incorporated on 27 Feb 1979. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, up until 06 May 2022. 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Johnson, Shannon (a director) located at Rd 1, Ashburton postcode 7771. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (1998 shares); it includes
Johnson, Shannon (a director) - located at Rd 1, Ashburton,
Johnson, Benjamin Lewknor (an individual) - located at Rd 1, Ashburton. Moving on to the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Johnson, Benjamin Lewknor, located at Rd 1, Ashburton (an individual). Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 06 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Lewknor Johnson
Rd 1, Ashburton, 7771
Address used since 01 Apr 2013 |
Director | 09 Mar 2005 - current |
|
Shannon Johnson
Rd 1, Ashburton, 7771
Address used since 01 Apr 2013 |
Director | 13 Feb 2009 - current |
|
Richard William Lewknor Johnson
No 1 R D, Ashburton,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 23 May 2013 |
|
Janine Margaret Johnson
No 1 R D, Ashburton,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 26 Feb 2009 |
|
John Hamilton Charles Falloon
Ashburton,
Address used since 22 Sep 2005 |
Director | 25 May 2005 - 16 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Registered & physical | 01 Aug 2003 - 06 May 2022 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 18 Apr 2000 - 01 Aug 2003 |
| Messrs Falloon & Grice, 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 01 Aug 2003 |
| Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| 215 Tancred Street, Ashburton | Registered | 22 May 1997 - 18 Apr 2000 |
| Messrs Ager Riley & Cocks, South British Building, 137-139 Hereford St, Christchurch | Registered | 29 Mar 1994 - 22 May 1997 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Shannon Director |
Rd 1 Ashburton 7771 |
11 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 1998
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Shannon Director |
Rd 1 Ashburton 7771 |
11 Apr 2018 - current |
|
Johnson, Benjamin Lewknor Individual |
Rd 1 Ashburton 7771 |
15 Mar 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Benjamin Lewknor Individual |
Rd 1 Ashburton 7771 |
15 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Richard Willim Lewknor Individual |
Rd 1 Ashburton |
15 Mar 2006 - 11 Apr 2018 |
|
Johnson, Richard Willim Lewknor Individual |
Rd 1 Ashburton |
15 Mar 2006 - 11 Apr 2018 |
|
Johnson, Richard William Lewknor Individual |
No 1 R D Ashburton, (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
|
Johnson, Richard William Lewknor Individual |
No 1 R D Ashburton, (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
15 Mar 2006 - 19 Jun 2020 |
|
Johnson, Janine Margaret Individual |
No 1 R D Ashburton, (preference) |
27 Feb 1979 - 09 Mar 2005 |
|
Johnson, Benjamin Lewknor Individual |
Rd 1 Ashburton 7771 |
09 Mar 2005 - 11 Apr 2018 |
|
Johnson, Janine Margaret Individual |
No 1 R D Ashburton, (preference) |
27 Feb 1979 - 09 Mar 2005 |
|
Falloon, John H Individual |
Ashburton , (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
15 Mar 2006 - 19 Jun 2020 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
15 Mar 2006 - 19 Jun 2020 |
|
Bodiam Farming Company Limited Shareholder NZBN: 9429035644644 Company Number: 1460258 Entity |
09 Mar 2005 - 22 Sep 2005 | |
|
Bodiam Farming Company Limited Shareholder NZBN: 9429035644644 Company Number: 1460258 Entity |
09 Mar 2005 - 22 Sep 2005 | |
|
Falloon, John H Individual |
Ashburton , (ordinary) |
27 Feb 1979 - 09 Mar 2005 |
Location
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|
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|
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|
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|
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