Te Tohe Station Limited was registered on 12 Jun 2013 and issued an NZ business number of 9429030192218. The registered LTD company has been managed by 3 directors: Michael Home Davidson - an active director whose contract began on 12 Jun 2013,
Jane Elizabeth Davidson - an active director whose contract began on 12 Jun 2013,
James Merrick Davidson - an active director whose contract began on 11 Nov 2016.
According to BizDb's database (last updated on 08 Apr 2024), this company uses 1 address: 4 Northumberland Street, Waipukurau, 4200 (category: physical, service).
Up until 02 Jul 2020, Te Tohe Station Limited had been using 52 High Street, Waipawa, Waipawa as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davidson, Jane Elizabeth (a director) located at Rd 1, Porangahau postcode 4291.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Davidson, Michael Home - located at Rd 1, Porangahau.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Davidson, James Merrick, located at Rd 1, Porangahau (an individual). Te Tohe Station Limited has been categorised as "Sheep and beef cattle farming" (business classification A014420).
Previous addresses
Address: 52 High Street, Waipawa, Waipawa, 4210 New Zealand
Physical & registered address used from 24 May 2019 to 02 Jul 2020
Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 26 Mar 2018 to 24 May 2019
Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 16 May 2016 to 26 Mar 2018
Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 08 May 2014 to 16 May 2016
Address: 11 Ward Street, Dannevirke, 4930 New Zealand
Registered & physical address used from 12 Jun 2013 to 08 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Davidson, Jane Elizabeth |
Rd 1 Porangahau 4291 New Zealand |
12 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Davidson, Michael Home |
Rd 1 Porangahau 4291 New Zealand |
12 Jun 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Davidson, James Merrick |
Rd 1 Porangahau 4291 New Zealand |
23 Jan 2015 - |
Shares Allocation #4 Number of Shares: 78 | |||
Individual | Davidson, James Merrick |
Rd 1 Porangahau 4291 New Zealand |
23 Jan 2015 - |
Director | Davidson, Jane Elizabeth |
Rd 1 Porangahau 4291 New Zealand |
12 Jun 2013 - |
Director | Davidson, Michael Home |
Rd 1 Porangahau 4291 New Zealand |
12 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rahb Trustees Limited Shareholder NZBN: 9429041163634 Company Number: 5086241 |
23 Jan 2015 - 19 Jul 2019 | |
Entity | Rahb Trustees Limited Shareholder NZBN: 9429041163634 Company Number: 5086241 |
23 Jan 2015 - 19 Jul 2019 | |
Entity | Donald & Associates Trustees Limited Shareholder NZBN: 9429034196083 Company Number: 1797833 |
16 Jul 2013 - 23 Jan 2015 | |
Entity | Donald & Associates Trustees Limited Shareholder NZBN: 9429034196083 Company Number: 1797833 |
16 Jul 2013 - 23 Jan 2015 | |
Individual | Grant, Nicholas |
Waipukurau 4200 New Zealand |
12 Jun 2013 - 16 Jul 2013 |
Entity | D&a Trustees Limited Shareholder NZBN: 9429041163634 Company Number: 5086241 |
Whakatane Whakatane 3120 New Zealand |
23 Jan 2015 - 19 Jul 2019 |
Michael Home Davidson - Director
Appointment date: 12 Jun 2013
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 06 Mar 2023
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 12 Jun 2013
Jane Elizabeth Davidson - Director
Appointment date: 12 Jun 2013
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 06 Mar 2023
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 12 Jun 2013
James Merrick Davidson - Director
Appointment date: 11 Nov 2016
Address: Mangaorapa, Porangahau, 4291 New Zealand
Address used since 11 Nov 2016
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