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Tomarata Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429033742526
NZBN
1886650
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 14 Oct 2019

Tomarata Dairy Farms Limited, a registered company, was launched on 27 Nov 2006. 9429033742526 is the NZ business identifier it was issued. The company has been run by 2 directors: Kenneth Charles Hames - an active director whose contract began on 27 Nov 2006,
Neville Garth Porteous - an active director whose contract began on 27 Nov 2006.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Tomarata Dairy Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up to 14 Oct 2019.
A total of 200 shares are allocated to 7 shareholders (5 groups). The first group consists of 90 shares (45 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Lastly the third share allotment (5 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 03 Nov 2014 to 14 Oct 2019

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 05 Nov 2009 to 03 Nov 2014

Address: C/-johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 12 Oct 2007 to 05 Nov 2009

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Oct 2007 to 05 Nov 2009

Address: C/-johnston O'shea Limited, 4 Vinery Lane, Whangarei 0110

Registered & physical address used from 27 Nov 2006 to 12 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Hames Trustee Limited
Shareholder NZBN: 9429051594404
Kensington
Whangarei
0112
New Zealand
Individual Hames, Janine Elspeth Rd 1
Paparoa
0571
New Zealand
Individual Hames, Kenneth Charles Rd 1
Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porteous, Neville Garth Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hames, Kenneth Charles Rd 1
Paparoa
0571
New Zealand
Shares Allocation #5 Number of Shares: 98
Entity (NZ Limited Company) N G & A B Porteous Limited
Shareholder NZBN: 9429033874319
Whangarei
0112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Porteous, Ainsley Betty Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wrmk Trustees (2019) Limited
Shareholder NZBN: 9429047458321
Company Number: 7473056
Whangarei
Whangarei
0110
New Zealand
Individual Hames, Janine Elspeth Rd 1
Paparoa
0571
New Zealand
Individual Neil Finlay, Mcnab Whangarei

New Zealand
Individual Porteous, Ainsley Betty Rd 2
Kaiwaka
Individual Hames, Janine Elspeth Paparoa
Directors

Kenneth Charles Hames - Director

Appointment date: 27 Nov 2006

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 09 Oct 2019

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 22 Oct 2015


Neville Garth Porteous - Director

Appointment date: 27 Nov 2006

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 21 Oct 2020

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 22 Oct 2015

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