Tuhirangi Farm Limited, a registered company, was started on 01 Apr 2011. 9429031157872 is the NZBN it was issued. The company has been supervised by 5 directors: Corina Barbara Silich - an active director whose contract started on 04 Apr 2011,
Melissa Clark - an active director whose contract started on 06 Jun 2012,
David Brian O'connor - an active director whose contract started on 04 Dec 2017,
David Nicholas Silich - an inactive director whose contract started on 04 Apr 2011 and was terminated on 12 Feb 2018,
Michael Campbell Mcintosh Cormack - an inactive director whose contract started on 01 Apr 2011 and was terminated on 11 May 2012.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: physical, service).
Tuhirangi Farm Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 21 Jun 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Silich, Nicholas Frederick (an individual) located at Rd 5, Papakura postcode 2585,
Silich, Corina Barbara (a director) located at Rd 5, Papakura postcode 2585,
Silich, Stephen Alexander (an individual) located at Rd 5, Papakura postcode 2585.
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2011 to 21 Jun 2021
Address: 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2011 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Silich, Nicholas Frederick |
Rd 5 Papakura 2585 New Zealand |
24 Nov 2014 - |
| Director | Silich, Corina Barbara |
Rd 5 Papakura 2585 New Zealand |
15 May 2012 - |
| Individual | Silich, Stephen Alexander |
Rd 5 Papakura 2585 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cormack, Michael Campbell Mcintosh |
Remuera Auckland 1050 New Zealand |
01 Apr 2011 - 15 May 2012 |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
01 Apr 2011 - 15 May 2012 |
| Individual | Silich, David Nicholas |
Rd 5 Papakura 2585 New Zealand |
24 Nov 2014 - 08 Oct 2018 |
Corina Barbara Silich - Director
Appointment date: 04 Apr 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 29 Aug 2016
Melissa Clark - Director
Appointment date: 06 Jun 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Jun 2012
David Brian O'connor - Director
Appointment date: 04 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Dec 2017
David Nicholas Silich - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 12 Feb 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 29 Aug 2016
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 11 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2011
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street