Tekoa Dairy Farms Limited, a registered company, was started on 25 May 2005. 9429034754405 is the NZ business identifier it was issued. The company has been run by 7 directors: Hamish Joseph Hiestand - an active director whose contract started on 09 Jul 2014,
Karla Jayne Hiestand - an inactive director whose contract started on 09 Jul 2014 and was terminated on 10 Jun 2015,
Joseph John Hiestand - an inactive director whose contract started on 25 May 2005 and was terminated on 01 Jul 2014,
Sandra Diane Mary Hiestand - an inactive director whose contract started on 30 Jun 2008 and was terminated on 01 Jul 2014,
Hamish Joseph Hiestand - an inactive director whose contract started on 25 May 2005 and was terminated on 30 Jun 2008.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered).
Tekoa Dairy Farms Limited had been using 301 Dalziell Road, Rd 18, Eltham as their physical address up to 04 Mar 2020.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 9998 shares (99.98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.02%).
Previous addresses
Address: 301 Dalziell Road, Rd 18, Eltham, 4398 New Zealand
Physical & registered address used from 01 Mar 2019 to 04 Mar 2020
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 17 Mar 2014 to 01 Mar 2019
Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 06 Dec 2006 to 17 Mar 2014
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 25 May 2005 to 06 Dec 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Tekoa Nominees Limited Shareholder NZBN: 9429047278226 |
Eltham Eltham 4322 New Zealand |
20 Mar 2019 - |
| Individual | Hiestand, Hamish Joseph |
R D18 Eltham 4398 New Zealand |
25 May 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hiestand, Hamish Joseph |
R D18 Eltham 4398 New Zealand |
25 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hiestand, Sandra Mary Diane |
Leamington Cambridge 3432 New Zealand |
25 May 2005 - 24 Jul 2014 |
| Individual | Hiestand, Sandra Diane Mary |
Leamington Cambridge 3432 New Zealand |
25 May 2005 - 24 Jul 2014 |
| Individual | Hiestand, Joseph John |
Leamington Cambridge 3432 New Zealand |
25 May 2005 - 24 Jul 2014 |
| Individual | Hiestand, Karla Jayne |
Rd 18 Eltham 4398 New Zealand |
25 May 2005 - 10 Jun 2015 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
25 May 2005 - 10 Jun 2015 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth 4310 New Zealand |
03 Jun 2015 - 20 Mar 2019 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
25 May 2005 - 10 Jun 2015 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth 4310 New Zealand |
03 Jun 2015 - 20 Mar 2019 |
| Entity | J & S Hiestand Trustees Limited Shareholder NZBN: 9429034006092 Company Number: 1838427 |
28 Feb 2007 - 24 Jul 2014 | |
| Individual | Hiestand, Karla Jayne |
Rd 18 Eltham 4398 New Zealand |
03 Jun 2015 - 10 Jun 2015 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
25 May 2005 - 10 Jun 2015 | |
| Entity | J & S Hiestand Trustees Limited Shareholder NZBN: 9429034006092 Company Number: 1838427 |
28 Feb 2007 - 24 Jul 2014 | |
| Director | Hiestand, Hamish Joseph |
Rd 18 Eltham 4398 New Zealand |
03 Jun 2015 - 10 Jun 2015 |
| Director | Karla Jayne Hiestand |
Rd 18 Eltham 4398 New Zealand |
03 Jun 2015 - 10 Jun 2015 |
| Individual | Hiestand, Joseph John |
Leamington Cambridge 3432 New Zealand |
25 May 2005 - 24 Jul 2014 |
| Individual | Hiestand, Karla Jayne |
Rd 18 Eltham 4398 New Zealand |
25 May 2005 - 10 Jun 2015 |
Hamish Joseph Hiestand - Director
Appointment date: 09 Jul 2014
Address: R D 18, Eltham, 4398 New Zealand
Address used since 19 Jan 2017
Karla Jayne Hiestand - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 10 Jun 2015
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 09 Jul 2014
Joseph John Hiestand - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 01 Jul 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Feb 2011
Sandra Diane Mary Hiestand - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 01 Jul 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Feb 2011
Hamish Joseph Hiestand - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 30 Jun 2008
Address: Rd 18, Eltham,
Address used since 05 Aug 2005
Karla Jayne Hiestand - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 05 Aug 2005
Address: Rd 2, New Plymouth,
Address used since 25 May 2005
Sandra Diane Mary Hiestand - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 05 Aug 2005
Address: Bruntwood, Cambridge,
Address used since 25 May 2005
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