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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ngatai, Demita |
Matakana Island Tauranga 3136 New Zealand |
27 May 2005 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Ngatai, Mark Stanley |
Matakana Island Tauranga 3136 New Zealand |
27 May 2005 - |
Individual | Ngatai, Demita |
Matakana Island Tauranga 3136 New Zealand |
27 May 2005 - |
Entity (NZ Limited Company) | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 |
525 Cameron Road Tauranga 3110 New Zealand |
27 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ngatai, Mark Stanley |
Matakana Island Tauranga 3136 New Zealand |
27 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ngatai, Adelaide Ataraita |
R D 5 Tauranga New Zealand |
27 May 2005 - 16 Jun 2015 |
Individual | Ngatai, Enoka |
R D 5 Tauranga New Zealand |
27 May 2005 - 16 Jun 2015 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
27 May 2005 - 16 Jun 2015 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
27 May 2005 - 16 Jun 2015 |
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
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