Old Oak Farms Limited
Type: NZ Limited Company (Ltd)Old Oak Farms Limited (issued an NZ business identifier of 9429040617800) was incorporated on 12 Jul 1968. 4 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, registered). Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their registered address, up to 01 Oct 2007. Old Oak Farms Limited used other aliases, namely: River Run Farms Limited from 12 Jul 1968 to 05 Mar 1997. 24404 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12202 shares (50 per cent of shares), namely:
Cook Family Trustee Limited (an entity) located at Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (12202 shares); it includes
Cook, Patricia Anne (a director) - located at Rd 3, Kerikeri. "Beef cattle farming" (ANZSIC A014220) is the category the ABS issued Old Oak Farms Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2007 |
| 10 Fairway Drive, Kerikeri, Northland, 0230 | Physical & service | 01 Oct 2007 |
| 10 Fairway Drive, Kerikeri | Registered | 01 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Cook
Rd 3, Kerikeri, 0293
Address used since 19 Oct 2015 |
Director | 07 Jan 1992 - current |
|
Patricia Anne Cook
Rd 3, Kerikeri, 0293
Address used since 19 Oct 2015 |
Director | 07 Jan 1992 - current |
|
William Ernest Cook
Rd 3, Kerikeri, 0293
Address used since 19 Oct 2015 |
Director | 07 Jan 1992 - 30 Jul 2019 |
|
Michael John Cook
Rd 2, Kaikohe, 0472
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 19 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Registered & physical | 05 Nov 2004 - 01 Oct 2007 |
| Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri | Registered & physical | 02 Sep 2003 - 05 Nov 2004 |
| Co Toplis & Fletcher, Kaikohe | Registered | 18 Jul 1997 - 02 Sep 2003 |
| Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical | 27 Jun 1997 - 02 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Family Trustee Limited Shareholder NZBN: 9429030202719 Entity (NZ Limited Company) |
Kerikeri 0230 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Patricia Anne Director |
Rd 3 Kerikeri 0293 |
18 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, William Ernest Individual |
Rd 3 Kerikeri |
23 Oct 2003 - 31 Jul 2020 |
|
Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 Entity |
30 May 2016 - 30 May 2016 | |
|
Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 Entity |
31 May 2017 - 31 May 2017 | |
|
M & J Cook Trustee Limited Shareholder NZBN: 9429030617919 Company Number: 3892417 Entity |
21 Jun 2012 - 31 May 2017 | |
|
Cook, Julia Arana Individual |
Kerikeri Kerikeri 0230 |
21 Jun 2012 - 31 May 2017 |
|
Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 Entity |
30 May 2016 - 30 May 2016 | |
|
M & J Cook Trustee Limited Shareholder NZBN: 9429030617919 Company Number: 3892417 Entity |
21 Jun 2012 - 31 May 2017 | |
|
Old Oak Farms Limited Shareholder NZBN: 9429040617800 Company Number: 74870 Entity |
31 May 2017 - 31 May 2017 | |
|
Cook, Michael John Individual |
Rd 2 Kaikohe 0472 |
21 Jun 2012 - 31 May 2017 |
|
Cook, Patricia Individual |
Rd 3 Kerikeri |
23 Oct 2003 - 18 Jun 2019 |
 |
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