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Te Tiringa Farms Limited

Type: NZ Limited Company (Ltd)
9429031157940
NZBN
3338012
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical address used since 25 Jul 2019

Te Tiringa Farms Limited was registered on 30 Mar 2011 and issued an NZ business number of 9429031157940. This registered LTD company has been managed by 4 directors: Matthew Barr - an active director whose contract began on 25 May 2016,
Genna Mackay Barr - an active director whose contract began on 12 May 2020,
Vivienne Florence Barr - an inactive director whose contract began on 30 Mar 2011 and was terminated on 06 Nov 2019,
Alan James Barr - an inactive director whose contract began on 30 Mar 2011 and was terminated on 14 Mar 2014.
According to BizDb's database (updated on 18 Nov 2021), this company filed 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: registered, physical).
Up to 25 Jul 2019, Te Tiringa Farms Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Matthew Barr (a director) located at Rd 2, Whakatane postcode 3192.
The second group consists of 1 shareholder, holds 98.33 per cent shares (exactly 118 shares) and includes
Gumtree Dairies Limited - located at 2 Commerce Street, Whakatane.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Genna Barr, located at Rd 2, Whakatane (a director). Te Tiringa Farms Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 14 Jun 2016 to 25 Jul 2019

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Apr 2016 to 14 Jun 2016

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Mar 2016 to 28 Apr 2016

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Mar 2011 to 02 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 10 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Matthew Barr Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Gumtree Dairies Limited
Shareholder NZBN: 9429041172445
2 Commerce Street
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Genna Mackay Barr Rd 2
Whakatane
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Tiringa Holdings Limited
Shareholder NZBN: 9429031159388
Company Number: 3336850
2 Commerce Street
Whakatane
3120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Tiringa Holdings Limited
Name
Ltd
Type
3336850
Ultimate Holding Company Number
NZ
Country of origin
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Address
Directors

Matthew Barr - Director

Appointment date: 25 May 2016

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 25 May 2016


Genna Mackay Barr - Director

Appointment date: 12 May 2020

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 May 2020


Vivienne Florence Barr - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 06 Nov 2019

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 Jul 2013


Alan James Barr - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 14 Mar 2014

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 Jul 2013