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Tahekeroa Farms Limited

Type: NZ Limited Company (Ltd)
9429032020946
NZBN
118267
Company Number
Registered
Company Status
Current address
Unit K1, 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Mar 2017

Tahekeroa Farms Limited, a registered company, was incorporated on 11 Aug 1983. 9429032020946 is the business number it was issued. The company has been run by 3 directors: Johnson Charles Mcliver - an active director whose contract began on 16 Aug 1983,
Mark Alexander Mcliver - an active director whose contract began on 01 Apr 2008,
Lorraine Mary Mcliver - an inactive director whose contract began on 16 Aug 1983 and was terminated on 20 Jun 2021.
Last updated on 17 May 2024, our database contains detailed information about 1 address: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Tahekeroa Farms Limited had been using Unit K1, 75 Corinthian Drive, Albamy, North Shore City as their registered address up to 31 Mar 2017.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 6667 shares (66.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3332 shares (33.32 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit K1, 75 Corinthian Drive, Albamy, North Shore City, 0632 New Zealand

Registered & physical address used from 24 Aug 2010 to 31 Mar 2017

Address: Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa New Zealand

Registered address used from 19 Jul 2000 to 24 Aug 2010

Address: Office Of Macnicol Lee & Co, Suite 1a, Hallmark Bldg, Hillary Square, Orewa

Registered address used from 19 Jul 2000 to 19 Jul 2000

Address: Pine Valley Rd, Silverdale, Auckland

Registered address used from 22 Oct 1997 to 19 Jul 2000

Address: Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Pine Valley Rd, Silverdale, Auckland

Physical address used from 01 Jul 1997 to 24 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6667
Individual Mcliver, Johnson Charles Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 3332
Individual Mcliver, Mark Kaukapakapa
0873
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcliver, Maree Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcliver, Lorraine Mary Rd 1
Silverdale
0994
New Zealand
Directors

Johnson Charles Mcliver - Director

Appointment date: 16 Aug 1983

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 10 Aug 2015


Mark Alexander Mcliver - Director

Appointment date: 01 Apr 2008

Address: Kaukapakapa, 0873 New Zealand

Address used since 01 Apr 2008


Lorraine Mary Mcliver - Director (Inactive)

Appointment date: 16 Aug 1983

Termination date: 20 Jun 2021

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 10 Aug 2015

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