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Tokaroa Farm Limited

Type: NZ Limited Company (Ltd)
9429035877004
NZBN
1350511
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical address used since 06 Dec 2019
1106 Ponatahi Road
Rd 2
Carterton 5792
New Zealand
Registered & service address used since 24 Feb 2025
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 07 Mar 2025

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 09 May 2025, our database contains detailed information about 3 addresses this company registered, namely: 11 Cole Street, Masterton, Masterton, 5810 (registered address),
11 Cole Street, Masterton, Masterton, 5810 (service address),
1106 Ponatahi Road, Rd 2, Carterton, 5792 (registered address),
1106 Ponatahi Road, Rd 2, Carterton, 5792 (service address) among others.
Tokaroa Farm Limited had been using 127 Ruataniwha Street, Waipukurau, Waipukurau as their service address up until 24 Feb 2025.
A total of 3000000 shares are allocated to 9 shareholders (3 groups). The first group includes 1000000 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 4 shareholders in control of 1000000 shares (33.33 per cent). Finally there is the next share allocation (1000000 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Service & registered address used from 06 Dec 2019 to 24 Feb 2025

Address #2: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 18 Dec 2018 to 06 Dec 2019

Address #3: 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 #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 28 Nov 2014 to 07 Mar 2016

Address #5: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 23 Apr 2014 to 07 Mar 2016

Address #6: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 21 Nov 2013 to 23 Apr 2014

Address #7: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 27 Jun 2013 to 21 Nov 2013

Address #8: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 27 Jun 2013 to 28 Nov 2014

Address #9: Office 1, 89 Chapel Street, Masterton New Zealand

Registered & physical address used from 15 Dec 2005 to 27 Jun 2013

Address #10: Level 2,, Departmental Building, 33 Chapel Street, Masterton

Physical & registered address used from 18 Jul 2003 to 15 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Mcguinness, Mark Daniel Te Aro
Wellington
6011
New Zealand
Individual Morgan, Gareth Samuel Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Entity (NZ Limited Company) Park Street Trustees No.20 Limited
Shareholder NZBN: 9429032029307
Carterton
Carterton
5713
New Zealand
Individual Nicholson, Reidun Rd 2
Carterton
5792
New Zealand
Director Nicholson, Matthew John Rd 2
Carterton
5792
New Zealand
Individual Nicholson, Daniel Joseph Rd 2
Carterton
5792
New Zealand
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
Director Nicholson, Matthew John Rd 2
Carterton
5792
New Zealand
Individual Nicholson, Daniel Joseph Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Gareth Huw Thomas Oriental Bay
Wellington
6011
New Zealand
Individual Baker, Reidun Elizabeth Rd 2
Carterton
Entity Jasmine Investment Holdings No.2 Limited
Shareholder NZBN: 9429032446227
Company Number: 2197242
Thorndon
Wellington
6011
New Zealand
Directors

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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