Tapuwai Farms Matira Limited was started on 27 Feb 2008 and issued an NZBN of 9429032924381. The registered LTD company has been managed by 2 directors: Susan Jennifer Brooks - an active director whose contract started on 27 Feb 2008,
Hayden Gregory Brooks - an active director whose contract started on 27 Feb 2008.
According to our information (last updated on 23 Apr 2024), this company registered 3 addresses: 7 Hakanoa Street, Huntly, 3700 (physical address),
7 Hakanoa Street, Huntly, 3700 (service address),
C/-Cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly (other address),
C/-Cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly (shareregister address) among others.
Up until 18 May 2010, Tapuwai Farms Matira Limited had been using 780 Matira Road, Matira as their physical address.
BizDb found other names used by this company: from 27 Feb 2008 to 05 May 2008 they were called Te Herehere Farms Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brooks, Hayden Gregory (an individual) located at Matira.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brooks, Susan Jennifer - located at Matira.
Previous address
Address #1: 780 Matira Road, Matira
Physical address used from 27 Feb 2008 to 18 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brooks, Hayden Gregory |
Matira New Zealand |
27 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brooks, Susan Jennifer |
Matira New Zealand |
27 Feb 2008 - |
Susan Jennifer Brooks - Director
Appointment date: 27 Feb 2008
Address: Matira, Matira, 3794 New Zealand
Address used since 25 Sep 2015
Hayden Gregory Brooks - Director
Appointment date: 27 Feb 2008
Address: Matira, Matira, 3794 New Zealand
Address used since 25 Sep 2015
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