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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Individual | Gernhoefer, Warwick |
Rd 2 Dannevirke 4972 New Zealand |
16 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Individual | Mihaere, Taylor Tohunui Ote Rangi |
Palmerston North New Zealand |
07 Aug 2008 - |
Shares Allocation #3 Number of Shares: 182000 | |||
Individual | Mihaere, Taylor Tohunui Ote Rangi |
Palmerston North New Zealand |
07 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mihaere, Taylor Tohunui Ote Rangi |
Palmeston North |
13 Jun 2007 - 18 Apr 2008 |
Individual | Mihaere, Taylor Tohunui Ote Rangi |
Palmeston North |
13 Jun 2007 - 18 Apr 2008 |
Individual | Mihaere, Taylor Tohunui Ote Rangi |
Palmeston North |
13 Jun 2007 - 18 Apr 2008 |
Individual | Gernhoefer, Warwick |
Puketiro Road Rd 3, Masterton |
18 Apr 2008 - 18 Apr 2008 |
Individual | Gernhoefer, Warwick |
Puketiro Road Rd 3, Masterton |
18 Apr 2008 - 18 Apr 2008 |
Individual | Mihaere, Ani Aroha Tipuna Vaisevurakin |
Palmeston North |
13 Jun 2007 - 18 Apr 2008 |
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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