Tawaroa Farm Management Limited was started on 31 Mar 2008 and issued a New Zealand Business Number of 9429032868791. This registered LTD company has been managed by 6 directors: Roger Haare Charles Pikia - an active director whose contract began on 31 Mar 2008,
Fred Cookson - an active director whose contract began on 31 Mar 2008,
Willie Te Aho - an active director whose contract began on 31 Mar 2008,
Christopher Bailey Marjoribanks - an active director whose contract began on 21 Aug 2009,
Edward Matchitt - an active director whose contract began on 21 Aug 2009.
According to our data (updated on 19 Apr 2024), the company uses 1 address: 96 Waioweka Road, Opotiki (type: registered, physical).
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 7000 shares are held by 2 entities, namely:
Satchell, Harry (an individual) located at Cape Runaway,
Matchitt, Eddie (an individual) located at Cape Runaway.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3000 shares) and includes
Tawaroa Station Holdings Limited - located at 96 Waioweka Road, Opotiki.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Satchell, Harry |
Cape Runaway New Zealand |
31 Mar 2008 - |
Individual | Matchitt, Eddie |
Cape Runaway New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Tawaroa Station Holdings Limited Shareholder NZBN: 9429034402313 |
96 Waioweka Road Opotiki 3162 New Zealand |
14 Jan 2009 - |
Roger Haare Charles Pikia - Director
Appointment date: 31 Mar 2008
Address: Auckland, 1010 New Zealand
Address used since 09 Feb 2017
Fred Cookson - Director
Appointment date: 31 Mar 2008
Address: Opotiki, 3197 New Zealand
Address used since 24 Nov 2015
Willie Te Aho - Director
Appointment date: 31 Mar 2008
Address: Hamilton, 2023 New Zealand
Address used since 24 Nov 2015
Christopher Bailey Marjoribanks - Director
Appointment date: 21 Aug 2009
Address: Ohope, 3121 New Zealand
Address used since 24 Nov 2015
Edward Matchitt - Director
Appointment date: 21 Aug 2009
Address: Rd3, Eastcape, 3199 New Zealand
Address used since 24 Nov 2015
Colin Craig Hammond - Director
Appointment date: 17 Apr 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 17 Apr 2015
Opil Links Co Limited
96 Waioeka Road
Flaxlands Mechanical Limited
96 Waioweka Road
Rangiauria Seafoods Limited
96 Waioeka Road
Hikuwai Investments Limited
96 Waioweka Rd
Fox Mildon Trustees Limited
96 Waioweka Road
Motu Trails Bike Hire And Shuttle Service Limited
96 Waioweka Road