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Tapuwai Farms Matira Limited

Type: NZ Limited Company (Ltd)
9429032924381
NZBN
2090876
Company Number
Registered
Company Status
Current address
780 Matira Road
Matira New Zealand
Registered address used since 27 Feb 2008
C/-cowley Stanich & Co Ltd
7 Hakanoa St
Huntly
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 May 2010
7 Hakanoa Street
Huntly 3700
New Zealand
Physical & service address used since 18 May 2010

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.

Addresses

Previous address

Address #1: 780 Matira Road, Matira

Physical address used from 27 Feb 2008 to 18 May 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brooks, Hayden Gregory Matira

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brooks, Susan Jennifer Matira

New Zealand
Directors

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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