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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Director | Honatana-tyssen, Owen Jeffary |
Rd 3 Tahuna 3393 New Zealand |
05 Apr 2011 - |
Shares Allocation #2 Number of Shares: 125 | |||
Director | Honatana-tyssen, Sonia |
Rd 3 Tahuna 3373 New Zealand |
05 Apr 2011 - |
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
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