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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | Mcguinness, Mark Daniel |
Te Aro 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 | |||
| Entity (NZ Limited Company) | Park Street Trustees No.20 Limited Shareholder NZBN: 9429032029307 |
Carterton Carterton 5713 New Zealand |
10 May 2012 - |
| Individual | Nicholson, Reidun |
Rd 2 Carterton 5792 New Zealand |
27 Nov 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 | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
25 May 2023 - 21 Jan 2025 |
| 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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