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Te Hihi Farms Limited

Type: NZ Limited Company (Ltd)
9429034383797
NZBN
1746570
Company Number
Registered
Company Status
Current address
Level 13
34 Shortland Street
Auckland
Other address (Address For Share Register) used since 10 Oct 2006
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Apr 2021

Te Hihi Farms Limited, a registered company, was launched on 13 Dec 2005. 9429034383797 is the NZ business number it was issued. This company has been supervised by 1 director, named Janice Mary Sommerville - an active director whose contract started on 13 Dec 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Level 13, 34 Shortland Street, Auckland (other address) among others.
Te Hihi Farms Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 14 Apr 2021.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sommerville, Janice Mary (an individual) located at Remuera, Auckland postcode 1050,
Campbell, Carol Anne (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jun 2020 to 14 Apr 2021

Address #2: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jan 2020 to 22 Jun 2020

Address #3: Level 13, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 22 May 2006 to 08 Jan 2020

Address #4: 14th Floor, 41 Shortland Street, Auckland

Registered & physical address used from 13 Dec 2005 to 22 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Sommerville, Janice Mary Remuera
Auckland
1050
New Zealand
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Directors

Janice Mary Sommerville - Director

Appointment date: 13 Dec 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2005

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