Te Roto Farm Limited was launched on 11 Jun 2012 and issued an NZBN of 9429030635432. The registered LTD company has been run by 1 director, named Rex David Chamberlain - an active director whose contract started on 11 Jun 2012.
As stated in BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 11 Ward Street, Dannevirke, 4942 (category: registered, physical).
Until 30 May 2018, Te Roto Farm Limited had been using 43 Rangitoto Road, Rd 2, Takapau as their physical address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 9899 shares are held by 2 entities, namely:
Shb Trustees (2012) Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Chamberlain, Rex David (a director) located at Rd 2, Takapau postcode 4287.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Chamberlain, Rex David - located at Rd 2, Takapau.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Chamberlain, Clarence Leslie, located at Rd 2, Takapau (an individual).
Previous addresses
Address: 43 Rangitoto Road, Rd 2, Takapau, 4287 New Zealand
Physical address used from 09 May 2016 to 30 May 2018
Address: 43 Rangitoto Road, Rd 2, Takapau, 4287 New Zealand
Registered address used from 01 May 2014 to 30 May 2018
Address: 43 Rangitoto Road, Rd 2, Takapau, 4287 New Zealand
Physical address used from 01 May 2014 to 09 May 2016
Address: 43 Rangitoto Road, Rd 2, Takapau, 4287 New Zealand
Registered & physical address used from 28 Apr 2014 to 01 May 2014
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Jun 2012 to 28 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9899 | |||
| Entity (NZ Limited Company) | Shb Trustees (2012) Limited Shareholder NZBN: 9429030782556 |
Dannevirke Dannevirke 4930 New Zealand |
11 Jun 2012 - |
| Director | Chamberlain, Rex David |
Rd 2 Takapau 4287 New Zealand |
11 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Chamberlain, Rex David |
Rd 2 Takapau 4287 New Zealand |
11 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chamberlain, Clarence Leslie |
Rd 2 Takapau 4287 New Zealand |
11 Jun 2012 - |
Ultimate Holding Company
Rex David Chamberlain - Director
Appointment date: 11 Jun 2012
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 22 Apr 2014