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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6667 | |||
Individual | Mcliver, Johnson Charles |
Rd 1 Silverdale 0994 New Zealand |
11 Aug 1983 - |
Shares Allocation #2 Number of Shares: 3332 | |||
Individual | Mcliver, Mark |
Kaukapakapa 0873 New Zealand |
05 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcliver, Maree |
Kaukapakapa 0873 New Zealand |
28 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcliver, Lorraine Mary |
Rd 1 Silverdale 0994 New Zealand |
11 Aug 1983 - 14 Dec 2022 |
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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