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Tokama Limited

Type: NZ Limited Company (Ltd)
9429033368511
NZBN
1947150
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 24 May 2017

Tokama Limited, a registered company, was launched on 24 May 2007. 9429033368511 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John Sinclair Tait - an active director whose contract started on 24 May 2007,
Miles Newton Tait - an active director whose contract started on 21 Oct 2011.
Updated on 03 May 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (types include: physical, registered).
Tokama Limited had been using 5270 State Highway 1, Rd 1, Tokoroa as their registered address until 24 May 2017.
Old names for the company, as we established at BizDb, included: from 24 May 2007 to 18 Dec 2017 they were called Tait Farms Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 47 shares (39.17%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 47 shares (39.17%). Lastly the 3rd share allotment (26 shares 21.67%) made up of 3 entities.

Addresses

Previous addresses

Address: 5270 State Highway 1, Rd 1, Tokoroa, 3491 New Zealand

Registered & physical address used from 01 Jun 2016 to 24 May 2017

Address: 46 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Jun 2011 to 01 Jun 2016

Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 28 May 2009 to 14 Jun 2011

Address: Graham Brown & Co Accountants, Tirau Street, Putaruru

Physical & registered address used from 24 May 2007 to 28 May 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Tait, Janet Newton Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Tait, John Sinclair Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #3 Number of Shares: 26
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Putaruru
3411
New Zealand
Individual Tait, Janet Newton Rd 1
Tokoroa
3491
New Zealand
Individual Tait, John Sinclair Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Raymond Sinclair Tapeka Point
Russell

New Zealand
Individual Tait, Keitha Edrina Tapeka Point
Russell

New Zealand
Individual Hunt, Brendon John Rd 2
Cambridge
3494
New Zealand
Directors

John Sinclair Tait - Director

Appointment date: 24 May 2007

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 10 May 2023

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 01 Jul 2022

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 06 Oct 2015


Miles Newton Tait - Director

Appointment date: 21 Oct 2011

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 06 Oct 2015

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