Tokaroa Farm Limited, a registered company, was launched on 18 Jul 2003. 9429035877004 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Daniel Joseph Nicholson - an active director whose contract began on 18 Jul 2003,
Matthew John Nicholson - an active director whose contract began on 20 Jun 2011,
Samuel Gareth Morgan - an inactive director whose contract began on 20 Jun 2011 and was terminated on 27 Feb 2015,
Reidun Elizabeth Baker - an inactive director whose contract began on 18 Jul 2003 and was terminated on 30 Jun 2011.
Updated on 12 May 2024, our database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, service).
Tokaroa Farm Limited had been using 127 Ruataniwha Street, Waipukurau, Waipukurau as their physical address up to 06 Dec 2019.
A total of 3000000 shares are allocated to 10 shareholders (3 groups). The first group is comprised of 1000000 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 1000000 shares (33.33 per cent). Lastly the third share allotment (1000000 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 18 Dec 2018 to 06 Dec 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2016 to 18 Dec 2018
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 28 Nov 2014 to 07 Mar 2016
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 23 Apr 2014 to 07 Mar 2016
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 21 Nov 2013 to 23 Apr 2014
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 27 Jun 2013 to 21 Nov 2013
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 27 Jun 2013 to 28 Nov 2014
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Registered & physical address used from 15 Dec 2005 to 27 Jun 2013
Address: Level 2,, Departmental Building, 33 Chapel Street, Masterton
Physical & registered address used from 18 Jul 2003 to 15 Dec 2005
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Individual | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
25 May 2023 - |
Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
25 May 2023 - |
Individual | Morgan, Gareth Samuel |
Te Aro Wellington 6011 New Zealand |
25 May 2023 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Individual | Nicholson, Reidun |
Rd 2 Carterton 5792 New Zealand |
27 Nov 2012 - |
Entity (NZ Limited Company) | Park Street Trustees No.20 Limited Shareholder NZBN: 9429032029307 |
Carterton Carterton 5713 New Zealand |
10 May 2012 - |
Director | Nicholson, Matthew John |
Rd 2 Carterton 5792 New Zealand |
04 Jul 2011 - |
Individual | Nicholson, Daniel Joseph |
Rd 2 Carterton 5792 New Zealand |
18 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Park Street Trustees No.20 Limited Shareholder NZBN: 9429032029307 |
Carterton Carterton 5713 New Zealand |
10 May 2012 - |
Director | Nicholson, Matthew John |
Rd 2 Carterton 5792 New Zealand |
04 Jul 2011 - |
Individual | Nicholson, Daniel Joseph |
Rd 2 Carterton 5792 New Zealand |
18 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Reidun Elizabeth |
Rd 2 Carterton |
18 Jul 2003 - 04 Jul 2011 |
Entity | Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 |
Thorndon Wellington 6011 New Zealand |
04 Jul 2011 - 25 May 2023 |
Daniel Joseph Nicholson - Director
Appointment date: 18 Jul 2003
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 30 Nov 2009
Matthew John Nicholson - Director
Appointment date: 20 Jun 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 28 Nov 2019
Address: Carterton, 5792 New Zealand
Address used since 20 Jun 2011
Samuel Gareth Morgan - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 27 Feb 2015
Address: C/ - Simmonds Stewart, Level 12, Wellington, 6011 New Zealand
Address used since 20 Jun 2011
Reidun Elizabeth Baker - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 30 Jun 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 30 Nov 2009
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