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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62819 | |||
Entity (NZ Limited Company) | Shb Trustees (2020) Limited Shareholder NZBN: 9429048704649 |
Dannevirke Dannevirke 4930 New Zealand |
09 Sep 2022 - |
Individual | Thompson, Robin Mary |
Norsewood 4974 New Zealand |
12 Jun 2008 - |
Shares Allocation #2 Number of Shares: 3485 | |||
Individual | Thomson, David Graham |
Rd 2 Takapau 4287 New Zealand |
13 Nov 2008 - |
Shares Allocation #3 Number of Shares: 3485 | |||
Individual | Thompson, Tracey Fay |
Rd 2 Takapau 4287 New Zealand |
13 Nov 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thompson, Robin Mary |
Norsewood Norsewood 4974 New Zealand |
13 Nov 2008 - |
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 |
15 Jun 2012 - |
Individual | Thompson, Tracey Fay |
Rd 2 Takapau 4287 New Zealand |
13 Nov 2008 - |
Individual | Thomson, David Graham |
Rd 2 Takapau 4287 New Zealand |
13 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Stuart Alistair |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2008 - 09 Sep 2022 |
Individual | Smith, Stuart Alistair |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2008 - 09 Sep 2022 |
Individual | Thompson, Ronald Victor |
Norsewood New Zealand |
13 Nov 2008 - 09 May 2018 |
Other | Null - Jonathan Vance Bennett | 13 Nov 2008 - 15 Jun 2012 | |
Individual | Thompson, Ronald Victor |
Norsewood |
12 Jun 2008 - 09 May 2018 |
Other | Jonathan Vance Bennett | 13 Nov 2008 - 15 Jun 2012 |
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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