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Te Kauri Farm Limited

Type: NZ Limited Company (Ltd)
9429035331735
NZBN
1525451
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 29 Nov 2018

Te Kauri Farm Limited was registered on 28 Jun 2004 and issued an NZ business identifier of 9429035331735. The registered LTD company has been supervised by 4 directors: Rosemary Anne Coles - an active director whose contract started on 28 Jun 2004,
Katherine Riley - an active director whose contract started on 29 Mar 2006,
Nicholas Riley - an active director whose contract started on 29 Mar 2006,
Thomas Basil Pinckard Coles - an inactive director whose contract started on 28 Jun 2004 and was terminated on 28 Jun 2018.
As stated in BizDb's data (last updated on 25 Mar 2024), the company registered 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: physical, service).
Until 29 Nov 2018, Te Kauri Farm Limited had been using Iles Casey, 1081 Hinemoa Street, Rotorua as their physical address.
A total of 100000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 37500 shares are held by 1 entity, namely:
Tbp & Ra Coles Trustee Limited (an entity) located at R D 8, Te Awamutu postcode 3878.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 12500 shares) and includes
Riley, Nicholas Timothy - located at Rd8, Te Awamutu.
The next share allotment (12500 shares, 12.5%) belongs to 1 entity, namely:
Riley, Katherine Marion, located at Rd8, Te Awamutu (an individual).

Addresses

Previous address

Address: Iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 28 Jun 2004 to 29 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Entity (NZ Limited Company) Tbp & Ra Coles Trustee Limited
Shareholder NZBN: 9429046767240
R D 8
Te Awamutu
3878
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Riley, Nicholas Timothy Rd8
Te Awamutu

New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Riley, Katherine Marion Rd8
Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coles, Rosemary Anne Te Awamutu
3878
New Zealand
Individual Coles, Thomas Basil Pinckard Te Weta Road
Rd1, Rotorua
Individual Coles, Rosemary Anne Te Weta Road
Rd1, Rotorua
Individual Coles, Rosemary Anne Te Weta Road
Rd1, Rotorua
Individual Riley, Katherine R D 8
Te Awamutu
Individual Coles, Thomas Basil Pinckard Te Weta Road
Rd1, Rotorua
Individual Coles, Thomas Basil Pinckard Te Weta Road
Rd1, Rotorua
Individual Coles, Rosemary Anne Te Weta Road
Rd1, Rotorua
Individual Riley, Nicholas Rd8
Te Awamutu
Directors

Rosemary Anne Coles - Director

Appointment date: 28 Jun 2004

Address: Rd 8, Te Awamutu, 3878 New Zealand

Address used since 30 Nov 2015


Katherine Riley - Director

Appointment date: 29 Mar 2006

Address: R D 8, Te Awamutu, 3878 New Zealand

Address used since 30 Nov 2015


Nicholas Riley - Director

Appointment date: 29 Mar 2006

Address: R D 8, Te Awamutu, 3878 New Zealand

Address used since 30 Nov 2015


Thomas Basil Pinckard Coles - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 28 Jun 2018

Address: Rd8, Te Awamutu, 3878 New Zealand

Address used since 30 Nov 2015

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