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Te Piha Limited

Type: NZ Limited Company (Ltd)
9429034590904
NZBN
1682072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
51 Wi Duncan Road
R D 2
Dannevirke 4972
New Zealand
Postal & office & delivery address used since 10 Oct 2022
51 Wi Duncan Road
R D 2
Dannevirke 4972
New Zealand
Registered & physical & service address used since 18 Oct 2022

Te Piha Limited, a registered company, was incorporated on 16 Aug 2005. 9429034590904 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been supervised by 2 directors: Warwick Gernhoefer - an active director whose contract started on 16 Aug 2005,
Taylor Tohunui Ote Rangi Mihaere - an active director whose contract started on 01 Feb 2006.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Wi Duncan Road, R D 2, Dannevirke, 4972 (type: registered, physical).
Te Piha Limited had been using 174 Wi Duncan Road, R D 2, Dannevirke as their registered address until 18 Oct 2022.
A total of 2182000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000000 shares (45.83%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000000 shares (45.83%). Finally the 3rd share allotment (182000 shares 8.34%) made up of 1 entity.

Addresses

Principal place of activity

51 Wi Duncan Road, R D 2, Dannevirke, 4972 New Zealand


Previous addresses

Address #1: 174 Wi Duncan Road, R D 2, Dannevirke, 4972 New Zealand

Registered & physical address used from 17 Jun 2015 to 18 Oct 2022

Address #2: Wi Duncan Road, Rd 2, Dannevirke New Zealand

Physical address used from 28 Apr 2008 to 17 Jun 2015

Address #3: 51 Wi Duncan Road, R D 2, Dannevirke New Zealand

Registered address used from 31 Mar 2008 to 17 Jun 2015

Address #4: Glenshiel, Puketiro Road, R D 3, Masterton

Physical address used from 31 Mar 2008 to 28 Apr 2008

Address #5: 30 Queen Street, Dannevirke

Registered & physical address used from 14 Feb 2006 to 31 Mar 2008

Address #6: Glenshiel, Puketiro Road, R D 3, Masterton

Physical & registered address used from 16 Aug 2005 to 14 Feb 2006

Contact info
64 06 3747516
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2182000

Annual return filing month: May

Annual return last filed: 09 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Gernhoefer, Warwick Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Individual Mihaere, Taylor Tohunui Ote Rangi Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 182000
Individual Mihaere, Taylor Tohunui Ote Rangi Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mihaere, Taylor Tohunui Ote Rangi Palmeston North
Individual Mihaere, Taylor Tohunui Ote Rangi Palmeston North
Individual Mihaere, Taylor Tohunui Ote Rangi Palmeston North
Individual Gernhoefer, Warwick Puketiro Road
Rd 3, Masterton
Individual Gernhoefer, Warwick Puketiro Road
Rd 3, Masterton
Individual Mihaere, Ani Aroha Tipuna Vaisevurakin Palmeston North
Directors

Warwick Gernhoefer - Director

Appointment date: 16 Aug 2005

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 03 Jun 2008

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 14 Jul 2019


Taylor Tohunui Ote Rangi Mihaere - Director

Appointment date: 01 Feb 2006

Address: Palmeston North, Palmerston North, 4929 New Zealand

Address used since 11 Jul 2017

Address: Palmeston North, Palmerston North, 49291 New Zealand

Address used since 25 Jul 2016

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