Tio Operations Limited was registered on 28 Apr 2010 and issued a business number of 9429031568357. The registered LTD company has been run by 3 directors: Maurice David Hardie - an active director whose contract started on 09 Dec 2010,
Graham Noel Williamson - an active director whose contract started on 09 Dec 2010,
Kathryn Rose Johnston - an inactive director whose contract started on 28 Apr 2010 and was terminated on 09 Dec 2010.
According to BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical).
Until 29 Jan 2020, Tio Operations Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address.
BizDb found other names for the company: from 28 Apr 2010 to 09 Dec 2010 they were named Thomas Farming No 2 Limited.
A total of 100000 shares are issued to 5 groups (5 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Walker, Simon (an individual) located at Rd 32, Opunake postcode 4682.
The 2nd group consists of 1 shareholder, holds 22.5 per cent shares (exactly 22500 shares) and includes
Opio Downs Grazing Company Limited - located at .., Winton.
The next share allocation (22500 shares, 22.5%) belongs to 1 entity, namely:
Karney Aquaculture (2007) Limited, located at Hawera (an entity). Tio Operations Limited is classified as "Beef cattle farming" (business classification A014220).
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 14 Nov 2018 to 29 Jan 2020
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Physical & registered address used from 22 Aug 2011 to 14 Nov 2018
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 17 Dec 2010 to 22 Aug 2011
Address: Harrex Group Limited, 24 Main Street, Gore New Zealand
Registered & physical address used from 28 Apr 2010 to 17 Dec 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Walker, Simon |
Rd 32 Opunake 4682 New Zealand |
10 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Entity (NZ Limited Company) | Opio Downs Grazing Company Limited Shareholder NZBN: 9429035711889 |
.. Winton 9782 New Zealand |
20 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 22500 | |||
| Entity (NZ Limited Company) | Karney Aquaculture (2007) Limited Shareholder NZBN: 9429035336600 |
Hawera 4640 New Zealand |
20 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Director | Williamson, Graham Noel |
Cromwell Cromwell 9310 New Zealand |
10 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 45000 | |||
| Other (Other) | Blue Dinah Trust |
Tapanui 9522 New Zealand |
20 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Kathryn Rose |
R D 2 Tapanui, 9587 New Zealand |
28 Apr 2010 - 20 Dec 2010 |
Maurice David Hardie - Director
Appointment date: 09 Dec 2010
Address: Winton, Winton, 9782 New Zealand
Address used since 17 Nov 2016
Graham Noel Williamson - Director
Appointment date: 09 Dec 2010
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 06 Apr 2017
Kathryn Rose Johnston - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 09 Dec 2010
Address: R D 2, Tapanui, 9587, New Zealand
Address used since 28 Apr 2010
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