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Totara Flats Farm (wairarapa) Limited

Type: NZ Limited Company (Ltd)
9429034157107
NZBN
1807941
Company Number
Registered
Company Status
Current address
296 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 30 Mar 2022

Totara Flats Farm (Wairarapa) Limited, a registered company, was launched on 18 May 2006. 9429034157107 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Hendrik Jan Van Den Bosch - an active director whose contract started on 18 Jul 2012,
Natasha Anne Van Den Bosch - an active director whose contract started on 18 Jul 2012,
Sander Van Den Bosch - an inactive director whose contract started on 18 May 2006 and was terminated on 18 Jul 2012,
Barry Laurence Keys - an inactive director whose contract started on 18 May 2006 and was terminated on 18 Jul 2012.
Updated on 30 May 2025, our data contains detailed information about 1 address: 296 Queen Street, Masterton, 5810 (category: registered, physical).
Totara Flats Farm (Wairarapa) Limited had been using 296 Queen Street, Masterton as their registered address until 30 Mar 2022.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group includes 30 shares (15 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 170 shares (85 per cent).

Addresses

Previous addresses

Address: 296 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 20 May 2013 to 30 Mar 2022

Address: Morgan & Co, Chartered Accountants Ltd, 296 Queen Street, Masterton New Zealand

Physical & registered address used from 14 Nov 2007 to 20 May 2013

Address: C/-taverner Keys & Co, 28-32 Belvedere Road, Carterton

Physical & registered address used from 18 May 2006 to 14 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Van Den Bosch, Hendrik Jan Rd 1
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 170
Director Van Den Bosch, Hendrik Jan Rd 1
Carterton
5791
New Zealand
Director Van Den Bosch, Natasha Anne Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Bosch, Sander Masterton
Masterton
5810
New Zealand
Individual Keys, Barry Laurence Carterton

New Zealand
Individual Van Den Bosch, Sander Masterton
Masterton
5810
New Zealand
Directors

Hendrik Jan Van Den Bosch - Director

Appointment date: 18 Jul 2012

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 18 Jul 2012


Natasha Anne Van Den Bosch - Director

Appointment date: 18 Jul 2012

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 18 Jul 2012


Sander Van Den Bosch - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 18 Jul 2012

Address: Masterton, Masterton, 5810 New Zealand

Address used since 29 Jun 2012


Barry Laurence Keys - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 18 Jul 2012

Address: Carterton, 5713 New Zealand

Address used since 27 Nov 2009

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