Shortcuts

Te Akau Farms Limited

Type: NZ Limited Company (Ltd)
9429033181196
NZBN
1977164
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 29 Mar 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Te Akau Farms Limited, a registered company, was incorporated on 16 Aug 2007. 9429033181196 is the number it was issued. The company has been managed by 2 directors: Carol Ann Macdonald - an active director whose contract began on 16 Aug 2007,
Kenneth Bruce Macdonald - an active director whose contract began on 16 Aug 2007.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Te Akau Farms Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 29 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 26 Feb 2014 to 29 Mar 2021

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Physical & registered address used from 23 Sep 2008 to 26 Feb 2014

Address #3: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Registered & physical address used from 16 Aug 2007 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macdonald, Carol Ann Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macdonald, Kenneth Bruce Rd 1
Ngaruawahia
3793
New Zealand
Directors

Carol Ann Macdonald - Director

Appointment date: 16 Aug 2007

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 19 Mar 2012


Kenneth Bruce Macdonald - Director

Appointment date: 16 Aug 2007

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 19 Mar 2012

Nearby companies

Gellerts Limited
33 Coles Crescent

N P Baker Limited
33 Coles Crescent

Gft Trustee Limited
33 Coles Crescent

Cowen Trading Limited
33 Coles Crescent

Nz Homes Limited
33 Coles Crescent

Cougar Engineering Limited
33 Coles Crescent