General information

Oldbury Farms Limited

Type: NZ Limited Company (Ltd)
9429040597386
New Zealand Business Number
78739
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Oldbury Farms Limited (issued a New Zealand Business Number of 9429040597386) was registered on 23 Mar 1970. 7 addresess are currently in use by the company: 261 Sainsbury Road, Rd 1, Hamilton, 3281 (type: postal, office). C/- Ernst & Whinney, 15Th Floor National Mutual Centre, 37-41 Shortland Street, Auckland had been their registered address, up to 30 Sep 1998. Oldbury Farms Limited used other names, namely: Austinhall Farms Limited from 23 Mar 1970 to 27 Feb 2004. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50 per cent of shares), namely:
Hall, Francis John (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Hall, Peter Thomas (an individual) - located at Rd 2, Matamata. "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued Oldbury Farms Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
261 Sainsbury Road, Rd 1, Hamilton, 3281 Registered & physical & service 30 Sep 1998
261 Sainsbury Rd, R D 1, Hamilton Other (Address for Records) & records (Address for Records) 19 Sep 2001
261 Sainsbury Road, Rd 1, Hamilton, 3281 Postal & office & delivery 17 Sep 2019
Contact info
64 274 939819
Phone (Phone)
john.hall@agfirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john.hall@agfirst.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Francis John Hall
Rd 1, Hamilton, 3281
Address used since 18 Sep 2018
Rd 1, Hamilton, 3281
Address used since 12 Feb 2002
Director 11 Jan 2002 - current
Peter Thomas Hall
Rd 2, Matamata, 3472
Address used since 23 Feb 2015
Director 23 Feb 2015 - current
Maetel Hall
Kohimarama, 1071
Address used since 24 Aug 1990
Director 24 Aug 1990 - 07 Sep 2012
Francis Joseph Hall
Kohimarama,
Address used since 24 Aug 1990
Director 24 Aug 1990 - 11 Jan 2002
Addresses
Principal place of activity
261 Sainsbury Road , Rd 1 , Hamilton , 3281
Previous address Type Period
C/- Ernst & Whinney, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland Registered 30 Sep 1998 - 30 Sep 1998
15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland Physical 30 Sep 1998 - 30 Sep 1998
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland Registered 16 Sep 1998 - 30 Sep 1998
15th Floor, National Mutual Centre, Shortland St, Auckland Physical 01 Jul 1997 - 30 Sep 1998
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Hall, Francis John
Individual
Rd 1
Hamilton
3281
17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Hall, Peter Thomas
Individual
Rd 2
Matamata
3472
23 Mar 1970 - current

Historic shareholders

Shareholder Name Address Period
Hall, Maetel
Individual
Kohimarama
23 Mar 1970 - 26 Feb 2015
Hall, Francis John
Individual
R D 1
Hamilton
23 Mar 1970 - 26 Feb 2015
Hall, Maetel
Individual
Kohimarama
17 Feb 2009 - 26 Feb 2015
Maetel Hall Limited
Shareholder NZBN: 9429036344543
Company Number: 1237104
Entity
26 Feb 2015 - 16 Feb 2016
Maetel Hall Limited
Shareholder NZBN: 9429036344543
Company Number: 1237104
Entity
26 Feb 2015 - 16 Feb 2016
Hall, Francis Joseph
Individual
Kohimarama
Auckland
23 Mar 1970 - 17 Feb 2009
Location
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