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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Hames Trustee Limited Shareholder NZBN: 9429051594404 |
Kensington Whangarei 0112 New Zealand |
24 Jan 2024 - |
Individual | Hames, Janine Elspeth |
Rd 1 Paparoa 0571 New Zealand |
27 Nov 2006 - |
Individual | Hames, Kenneth Charles |
Rd 1 Paparoa 0571 New Zealand |
27 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Porteous, Neville Garth |
Rd 5 Wellsford 0975 New Zealand |
27 Nov 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hames, Kenneth Charles |
Rd 1 Paparoa 0571 New Zealand |
27 Nov 2006 - |
Shares Allocation #5 Number of Shares: 98 | |||
Entity (NZ Limited Company) | N G & A B Porteous Limited Shareholder NZBN: 9429033874319 |
Whangarei 0112 New Zealand |
27 Nov 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Porteous, Ainsley Betty |
Rd 5 Wellsford 0975 New Zealand |
29 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wrmk Trustees (2019) Limited Shareholder NZBN: 9429047458321 Company Number: 7473056 |
Whangarei Whangarei 0110 New Zealand |
03 Sep 2020 - 24 Jan 2024 |
Individual | Hames, Janine Elspeth |
Rd 1 Paparoa 0571 New Zealand |
29 Oct 2009 - 29 Oct 2009 |
Individual | Neil Finlay, Mcnab |
Whangarei New Zealand |
15 Oct 2008 - 03 Sep 2020 |
Individual | Porteous, Ainsley Betty |
Rd 2 Kaiwaka |
27 Nov 2006 - 29 Oct 2009 |
Individual | Hames, Janine Elspeth |
Paparoa |
29 Oct 2009 - 29 Oct 2009 |
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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