Tawhai Farms Limited, a registered company, was launched on 27 Jun 2008. 9429032677416 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. The company has been supervised by 2 directors: Christine O'connell - an active director whose contract started on 27 Jun 2008,
Paul Michael O'connell - an active director whose contract started on 27 Jun 2008.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Tawhai Farms Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their registered address until 02 Jul 2019.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9998 shares (99.98 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Aug 2017 to 02 Jul 2019
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 21 Aug 2017
Address: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jun 2011 to 19 Dec 2011
Address: C/-staples Rodwy Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Registered address used from 21 Apr 2009 to 29 Jun 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical address used from 21 Apr 2009 to 29 Jun 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 27 Jun 2008 to 21 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'connell, Christine |
Waihi 3681 New Zealand |
27 Jun 2008 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | O'connell, Paul Michael |
Waihi 3681 New Zealand |
27 Jun 2008 - |
Individual | O'connell, Christine |
Waihi 3681 New Zealand |
27 Jun 2008 - |
Individual | O'connell, Patrick Shane |
Rd 1 Cambridge 3493 New Zealand |
27 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'connell, Paul Michael |
Waihi 3681 New Zealand |
27 Jun 2008 - |
Christine O'connell - Director
Appointment date: 27 Jun 2008
Address: Waihi, 3681 New Zealand
Address used since 11 Aug 2017
Address: Rd, Waitoa, 3380 New Zealand
Address used since 14 Apr 2016
Paul Michael O'connell - Director
Appointment date: 27 Jun 2008
Address: Waihi, 3681 New Zealand
Address used since 11 Aug 2017
Address: Rd, Waitoa, 3380 New Zealand
Address used since 14 Apr 2016
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