Te Rama Farms Limited, a registered company, was incorporated on 23 Dec 2008. 9429032437423 is the NZBN it was issued. The company has been run by 3 directors: Dennis Mark Bourke - an active director whose contract started on 23 Dec 2008,
Andrew John Tippett - an active director whose contract started on 23 Dec 2008,
Lisa Jane Tippett - an active director whose contract started on 22 Jan 2021.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: registered, physical).
Te Rama Farms Limited had been using 331 Devon Street East, New Plymouth as their physical address up to 02 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 331 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 02 Aug 2010 to 02 Aug 2017
Address: Cnr Broadway & Regan Streets, Stratford New Zealand
Physical & registered address used from 23 Dec 2008 to 02 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Tippet, Lisa Jane |
Rd 11 Hawera 4671 New Zealand |
23 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tippett, Andrew John |
Rd 11 Hawera 4671 New Zealand |
23 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourke, Diane Lillian |
Rd 13 Hawera 4673 New Zealand |
28 Sep 2010 - 18 Jan 2021 |
| Individual | Bourke, Dennis |
Hawera Hawera 4610 New Zealand |
23 Dec 2008 - 18 Jan 2021 |
Dennis Mark Bourke - Director
Appointment date: 23 Dec 2008
Address: Hawera, Hawera, 4610 New Zealand
Address used since 30 Nov 2017
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 19 Jul 2011
Andrew John Tippett - Director
Appointment date: 23 Dec 2008
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 18 Dec 2017
Address: R D 28, Hawera, 4673 New Zealand
Address used since 17 Jul 2015
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 25 Jul 2017
Lisa Jane Tippett - Director
Appointment date: 22 Jan 2021
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 22 Jan 2021
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