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Te Repo Farms Limited

Type: NZ Limited Company (Ltd)
9429032702521
NZBN
2140603
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 27 Jun 2011

Te Repo Farms Limited, a registered company, was registered on 12 Jun 2008. 9429032702521 is the business number it was issued. The company has been run by 4 directors: Robin Mary Thompson - an active director whose contract started on 12 Jun 2008,
David Graham Thompson - an active director whose contract started on 30 Jun 2008,
Tracey Fay Thompson - an active director whose contract started on 30 Jun 2008,
Ronald Victor Thompson - an inactive director whose contract started on 12 Jun 2008 and was terminated on 08 Mar 2013.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical).
Te Repo Farms Limited had been using Chartered Accountants, 6 Gordon Street, Dannevirke as their registered address up to 27 Jun 2011.
A total of 100000 shares are allotted to 8 shareholders (5 groups). The first group consists of 62819 shares (62.82%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 3485 shares (3.49%). Lastly there is the 3rd share allotment (3485 shares 3.49%) made up of 1 entity.

Addresses

Previous addresses

Address: Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered address used from 27 Sep 2010 to 27 Jun 2011

Address: C/- Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical address used from 27 Sep 2010 to 27 Jun 2011

Address: C/-john Bennett, Chartered Accountants, 171 High Street, Dannevirke New Zealand

Physical & registered address used from 12 Jun 2008 to 27 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62819
Entity (NZ Limited Company) Shb Trustees (2020) Limited
Shareholder NZBN: 9429048704649
Dannevirke
Dannevirke
4930
New Zealand
Individual Thompson, Robin Mary Norsewood
4974
New Zealand
Shares Allocation #2 Number of Shares: 3485
Individual Thomson, David Graham Rd 2
Takapau
4287
New Zealand
Shares Allocation #3 Number of Shares: 3485
Individual Thompson, Tracey Fay Rd 2
Takapau
4287
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thompson, Robin Mary Norsewood
Norsewood
4974
New Zealand
Shares Allocation #5 Number of Shares: 30210
Entity (NZ Limited Company) L.d. & P. Trustees No. 5 Limited
Shareholder NZBN: 9429030820845
Dannevirke
Null 4930
New Zealand
Individual Thompson, Tracey Fay Rd 2
Takapau
4287
New Zealand
Individual Thomson, David Graham Rd 2
Takapau
4287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Stuart Alistair Fitzherbert
Palmerston North
4410
New Zealand
Individual Smith, Stuart Alistair Fitzherbert
Palmerston North
4410
New Zealand
Individual Thompson, Ronald Victor Norsewood

New Zealand
Other Null - Jonathan Vance Bennett
Individual Thompson, Ronald Victor Norsewood
Other Jonathan Vance Bennett
Directors

Robin Mary Thompson - Director

Appointment date: 12 Jun 2008

Address: Norsewood, 4974 New Zealand

Address used since 24 Jun 2016


David Graham Thompson - Director

Appointment date: 30 Jun 2008

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 15 Jun 2023

Address: Takapau, 4287 New Zealand

Address used since 24 Jun 2016


Tracey Fay Thompson - Director

Appointment date: 30 Jun 2008

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 15 Jun 2023

Address: Takapau, 4287 New Zealand

Address used since 24 Jun 2016


Ronald Victor Thompson - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 08 Mar 2013

Address: Norsewood,

Address used since 12 Jun 2008

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