Tikara Farm Limited, a registered company, was started on 24 Sep 1998. 9429037758370 is the NZ business identifier it was issued. The company has been managed by 2 directors: Bruce Mccallum - an active director whose contract began on 24 Sep 1998,
Mary Helen Mccallum - an inactive director whose contract began on 24 Sep 1998 and was terminated on 30 Nov 2006.
Updated on 20 Feb 2022, our data contains detailed information about 1 address: 18 Mill Grove, Clareville, Carterton, 5713 (types include: registered, physical).
Tikara Farm Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their physical address up until 11 Oct 2021.
Past names for the company, as we identified at BizDb, included: from 26 May 1999 to 18 Oct 2004 they were named Tikara Country Lodge & Gardens Limited, from 24 Sep 1998 to 26 May 1999 they were named Tikara Farm Lodge & Gardens Limited.
A single entity controls all company shares (exactly 4000000 shares) - Lonesome Dove Holdings Limited - located at 5713, Clareville, Carterton.
Previous addresses
Address: 113 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand
Physical & registered address used from 26 Mar 2013 to 11 Oct 2021
Address: 26b Perth Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 16 Aug 2012 to 26 Mar 2013
Address: 26b Perth Street, Ngaio, Wellington New Zealand
Registered & physical address used from 24 Jun 2009 to 16 Aug 2012
Address: 26 Simla Crescent, Khandallah, Wellington
Registered & physical address used from 08 Nov 2004 to 24 Jun 2009
Address: Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 08 Nov 2004
Address: Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington
Registered address used from 13 Aug 1999 to 12 Apr 2000
Address: Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington
Physical address used from 25 Sep 1998 to 25 Sep 1998
Address: Tikara, 997 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington
Physical address used from 25 Sep 1998 to 08 Nov 2004
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: August
Annual return last filed: 05 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000000 | |||
Entity (NZ Limited Company) | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 |
Clareville Carterton 5713 New Zealand |
08 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mary Helen Mccallum |
Khandallah Wellington |
24 Sep 1998 - 01 Nov 2004 |
Individual | Bruce Mccallum |
Ngaio Wellington New Zealand |
24 Sep 1998 - 08 Aug 2012 |
Ultimate Holding Company
Bruce Mccallum - Director
Appointment date: 24 Sep 1998
Address: Clareville, Carterton, 5713 New Zealand
Address used since 11 Oct 2021
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 26 Apr 2013
Mary Helen Mccallum - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 30 Nov 2006
Address: Khandallah, Wellington,
Address used since 31 Oct 2004
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