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Te Tohe Station Limited

Type: NZ Limited Company (Ltd)
9429030192218
NZBN
4474078
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
4 Northumberland Street
Waipukurau 4200
New Zealand
Physical & service & registered address used since 02 Jul 2020

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 28 Feb 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Davidson, Jane Elizabeth Rd 1
Porangahau
4291
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Davidson, Michael Home Rd 1
Porangahau
4291
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Davidson, James Merrick Rd 1
Porangahau
4291
New Zealand
Shares Allocation #4 Number of Shares: 78
Individual Davidson, James Merrick Rd 1
Porangahau
4291
New Zealand
Director Davidson, Jane Elizabeth Rd 1
Porangahau
4291
New Zealand
Director Davidson, Michael Home Rd 1
Porangahau
4291
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rahb Trustees Limited
Shareholder NZBN: 9429041163634
Company Number: 5086241
Entity Rahb Trustees Limited
Shareholder NZBN: 9429041163634
Company Number: 5086241
Entity Donald & Associates Trustees Limited
Shareholder NZBN: 9429034196083
Company Number: 1797833
Entity Donald & Associates Trustees Limited
Shareholder NZBN: 9429034196083
Company Number: 1797833
Individual Grant, Nicholas Waipukurau
4200
New Zealand
Entity D&a Trustees Limited
Shareholder NZBN: 9429041163634
Company Number: 5086241
Whakatane
Whakatane
3120
New Zealand
Directors

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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