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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macdonald, Carol Ann |
Rd 1 Ngaruawahia 3793 New Zealand |
16 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macdonald, Kenneth Bruce |
Rd 1 Ngaruawahia 3793 New Zealand |
16 Aug 2007 - |
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
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