Shortcuts

Tytana Farms Limited

Type: NZ Limited Company (Ltd)
9429031148009
NZBN
3346395
Company Number
Registered
Company Status
106719691
GST Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
276 Pioneer Road
Rd 3
Tahuna 3373
New Zealand
Postal & office & delivery address used since 05 Jun 2019
276 Pioneer Road
Tahuna
Morrinsville 3373
New Zealand
Physical & registered & service address used since 13 Jun 2019

Tytana Farms Limited was started on 05 Apr 2011 and issued a New Zealand Business Number of 9429031148009. This registered LTD company has been run by 2 directors: Sonia Honatana-Tyssen - an active director whose contract began on 05 Apr 2011,
Owen Jeffary Honatana-Tyssen - an active director whose contract began on 05 Apr 2011.
According to our data (updated on 10 Mar 2024), this company filed 1 address: 276 Pioneer Road, Tahuna, Morrinsville, 3373 (types include: physical, registered).
Up until 13 Jun 2019, Tytana Farms Limited had been using 180 Jackson Road, Tirohanga, Opotiki as their registered address.
A total of 250 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Honatana-Tyssen, Owen Jeffary (a director) located at Rd 3, Tahuna postcode 3393.
Another group consists of 1 shareholder, holds 50% shares (exactly 125 shares) and includes
Honatana-Tyssen, Sonia - located at Rd 3, Tahuna. Tytana Farms Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

276 Pioneer Road, Rd 3, Tahuna, 3373 New Zealand


Previous addresses

Address #1: 180 Jackson Road, Tirohanga, Opotiki, 3197 New Zealand

Registered & physical address used from 13 Jun 2016 to 13 Jun 2019

Address #2: 904 Otara East Road, Rd 1, Opotiki, 3197 New Zealand

Physical address used from 14 Jun 2012 to 13 Jun 2016

Address #3: 904 Otara East Road, Rd 1, Opotiki, 3197 New Zealand

Registered address used from 13 Jun 2012 to 13 Jun 2016

Address #4: 627 Otara Road, Rd 1, Opotiki, 3197 New Zealand

Registered address used from 05 Apr 2011 to 13 Jun 2012

Address #5: 627 Otara Road, Rd 1, Opotiki, 3197 New Zealand

Physical address used from 05 Apr 2011 to 14 Jun 2012

Contact info
64 027 3548429
05 Jun 2019 Phone
Tyssen@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Director Honatana-tyssen, Owen Jeffary Rd 3
Tahuna
3393
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Honatana-tyssen, Sonia Rd 3
Tahuna
3373
New Zealand
Directors

Sonia Honatana-tyssen - Director

Appointment date: 05 Apr 2011

Address: Tirohanga, Opotiki, 3197 New Zealand

Address used since 01 Jun 2016

Address: Rd 3, Tahuna, 3373 New Zealand

Address used since 13 Jun 2019


Owen Jeffary Honatana-tyssen - Director

Appointment date: 05 Apr 2011

Address: Tahuna, Morrinsville, 3373 New Zealand

Address used since 13 Jun 2019

Address: Tirohanga, Opotiki, 3197 New Zealand

Address used since 01 Jun 2016

Similar companies

Black Rock Farms Limited
29 Elliott Street

Dns Ward Limited
109 Gow Road

Gcsj Partnership Limited
80 Gaskill Road

Gsl Limited
29 Elliott Street

Jura Farm Limited
93 Walker Road

Rimu Lane Farms Limited
893 Otara East Road