Te Hau Farming Company Limited, a registered company, was started on 09 Nov 2006. 9429033784106 is the NZBN it was issued. The company has been supervised by 4 directors: Lisa Jayne Mcdonald - an active director whose contract began on 09 Nov 2006,
Simon James Mcdonald - an active director whose contract began on 09 Nov 2006,
Cheri Margret Henricksen - an inactive director whose contract began on 09 Nov 2006 and was terminated on 31 Oct 2014,
Hamish Gavin Henricksen - an inactive director whose contract began on 09 Nov 2006 and was terminated on 31 Oct 2014.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: registered, physical).
Te Hau Farming Company Limited had been using 371 Ugly Hill Road, Rd 2, Waipukurau as their registered address until 28 Jun 2018.
A total of 140 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.71 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 69 shares (49.29 per cent). Finally there is the next share allocation (69 shares 49.29 per cent) made up of 3 entities.
Previous addresses
Address: 371 Ugly Hill Road, Rd 2, Waipukurau, 4282 New Zealand
Registered & physical address used from 11 Nov 2014 to 28 Jun 2018
Address: Te Hau, 371 Ugly Hill Road, Rd 2, Waipukurau New Zealand
Physical & registered address used from 09 Nov 2006 to 11 Nov 2014
Basic Financial info
Total number of Shares: 140
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcdonald, Stella Phyllis |
Waipukurau 4282 New Zealand |
31 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 69 | |||
| Individual | Mcdonald, Simon James |
Rd 2 Waipukurau 4282 New Zealand |
09 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 69 | |||
| Entity (NZ Limited Company) | Accountant Trustees Limited Shareholder NZBN: 9429037444303 |
Pahiatua 4910 New Zealand |
31 Oct 2014 - |
| Individual | Mcdonald, Simon James |
Rd 2 Waipukurau 4282 New Zealand |
09 Nov 2006 - |
| Individual | Mcdonald, Stella Phyllis |
Waipukurau 4282 New Zealand |
31 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcdonald, Lisa Jayne |
Rd 2 Waipukurau 4282 New Zealand |
09 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henricksen, Cheri Margret |
Rd 10 Dannevirke 4970 New Zealand |
09 Nov 2006 - 31 Oct 2014 |
| Individual | Sandbrook, Sara Jane |
Havelock North Havelock North 4130 New Zealand |
21 Mar 2012 - 31 Oct 2014 |
| Other | H & C Henricksen Family Trust | 11 Jul 2010 - 21 Mar 2012 | |
| Individual | Henricksen, Hamish Gavin |
Rd 10 Dannevirke 4970 New Zealand |
09 Nov 2006 - 31 Oct 2014 |
| Other | Null - H & C Henricksen Family Trust | 11 Jul 2010 - 21 Mar 2012 |
Lisa Jayne Mcdonald - Director
Appointment date: 09 Nov 2006
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 26 Nov 2008
Simon James Mcdonald - Director
Appointment date: 09 Nov 2006
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 26 Nov 2008
Cheri Margret Henricksen - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 31 Oct 2014
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 11 Jul 2010
Hamish Gavin Henricksen - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 31 Oct 2014
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 11 Jul 2010