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Tawhai Farms Limited

Type: NZ Limited Company (Ltd)
9429032677416
NZBN
2147134
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 02 Jul 2019

Tawhai Farms Limited, a registered company, was launched on 27 Jun 2008. 9429032677416 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. The company has been supervised by 2 directors: Christine O'connell - an active director whose contract started on 27 Jun 2008,
Paul Michael O'connell - an active director whose contract started on 27 Jun 2008.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Tawhai Farms Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their registered address until 02 Jul 2019.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9998 shares (99.98 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 21 Aug 2017 to 02 Jul 2019

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 21 Aug 2017

Address: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Jun 2011 to 19 Dec 2011

Address: C/-staples Rodwy Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered address used from 21 Apr 2009 to 29 Jun 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Physical address used from 21 Apr 2009 to 29 Jun 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 27 Jun 2008 to 21 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'connell, Christine Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual O'connell, Paul Michael Waihi
3681
New Zealand
Individual O'connell, Christine Waihi
3681
New Zealand
Individual O'connell, Patrick Shane Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'connell, Paul Michael Waihi
3681
New Zealand
Directors

Christine O'connell - Director

Appointment date: 27 Jun 2008

Address: Waihi, 3681 New Zealand

Address used since 11 Aug 2017

Address: Rd, Waitoa, 3380 New Zealand

Address used since 14 Apr 2016


Paul Michael O'connell - Director

Appointment date: 27 Jun 2008

Address: Waihi, 3681 New Zealand

Address used since 11 Aug 2017

Address: Rd, Waitoa, 3380 New Zealand

Address used since 14 Apr 2016

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