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).
Previous address
Address: Iles Casey, 1081 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 28 Jun 2004 to 29 Nov 2018
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 | Period |
---|---|---|---|
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 |
08 Aug 2018 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Riley, Nicholas Timothy |
Rd8 Te Awamutu New Zealand |
30 Mar 2006 - |
Shares Allocation #4 Number of Shares: 12500 | |||
Individual | Riley, Katherine Marion |
Rd8 Te Awamutu New Zealand |
30 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coles, Rosemary Anne |
Te Awamutu 3878 New Zealand |
28 Jun 2004 - 15 Feb 2006 |
Individual | Coles, Thomas Basil Pinckard |
Te Weta Road Rd1, Rotorua |
28 Jun 2004 - 08 Aug 2018 |
Individual | Coles, Rosemary Anne |
Te Weta Road Rd1, Rotorua |
28 Jun 2004 - 15 Feb 2006 |
Individual | Coles, Rosemary Anne |
Te Weta Road Rd1, Rotorua |
28 Jun 2004 - 15 Feb 2006 |
Individual | Riley, Katherine |
R D 8 Te Awamutu |
15 Feb 2006 - 15 Feb 2006 |
Individual | Coles, Thomas Basil Pinckard |
Te Weta Road Rd1, Rotorua |
28 Jun 2004 - 08 Aug 2018 |
Individual | Coles, Thomas Basil Pinckard |
Te Weta Road Rd1, Rotorua |
28 Jun 2004 - 08 Aug 2018 |
Individual | Coles, Rosemary Anne |
Te Weta Road Rd1, Rotorua |
28 Jun 2004 - 15 Feb 2006 |
Individual | Riley, Nicholas |
Rd8 Te Awamutu |
15 Feb 2006 - 15 Feb 2006 |
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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