Shortcuts

Tirohanga Farms Limited

Type: NZ Limited Company (Ltd)
9429034772867
NZBN
1633519
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Dec 2008

Tirohanga Farms Limited was registered on 27 May 2005 and issued an NZ business number of 9429034772867. This registered LTD company has been run by 3 directors: Mark Stanley Ngatai - an active director whose contract began on 27 May 2005,
Demita Anetta Ngatai - an active director whose contract began on 30 Oct 2015,
Enoka Ngatai - an inactive director whose contract began on 27 May 2005 and was terminated on 30 Oct 2015.
As stated in BizDb's database (updated on 01 Mar 2024), the company registered 1 address: 415 Cameron Road, Tauranga, 3110 (category: physical, registered).
Until 11 Dec 2008, Tirohanga Farms Limited had been using C/-Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ngatai, Demita (an individual) located at Matakana Island, Tauranga postcode 3136.
The 2nd group consists of 3 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Ngatai, Mark Stanley - located at Matakana Island, Tauranga,
Ngatai, Demita - located at Matakana Island, Tauranga,
Holland Beckett Trustee Limited - located at 525 Cameron Road, Tauranga.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ngatai, Mark Stanley, located at Matakana Island, Tauranga (an individual).

Addresses

Previous address

Address: C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical & registered address used from 27 May 2005 to 11 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ngatai, Demita Matakana Island
Tauranga
3136
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Ngatai, Mark Stanley Matakana Island
Tauranga
3136
New Zealand
Individual Ngatai, Demita Matakana Island
Tauranga
3136
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ngatai, Mark Stanley Matakana Island
Tauranga
3136
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ngatai, Adelaide Ataraita R D 5
Tauranga

New Zealand
Individual Ngatai, Enoka R D 5
Tauranga

New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Directors

Mark Stanley Ngatai - Director

Appointment date: 27 May 2005

Address: Matakana Island, Tauranga, 3136 New Zealand

Address used since 12 Apr 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2017

Address: Matakana Island, Tauranga, 3136 New Zealand

Address used since 28 Nov 2017


Demita Anetta Ngatai - Director

Appointment date: 30 Oct 2015

Address: Matakana Island, Tauranga, 3136 New Zealand

Address used since 30 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2017

Address: Matakana Island, Tauranga, 3136 New Zealand

Address used since 28 Nov 2017


Enoka Ngatai - Director (Inactive)

Appointment date: 27 May 2005

Termination date: 30 Oct 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 12 Nov 2009