Tuapae Farm Limited, a registered company, was registered on 30 May 2002. 9429036476992 is the NZ business number it was issued. The company has been managed by 4 directors: Harry Richard Gaddum - an active director whose contract began on 01 Dec 2018,
Emily Sarah Gaddum - an active director whose contract began on 03 Aug 2022,
Rupert Benjamin Gaddum - an inactive director whose contract began on 01 Dec 2018 and was terminated on 03 Aug 2022,
Benjamin Guy Gaddum - an inactive director whose contract began on 30 May 2002 and was terminated on 29 Jun 2022.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Tuapae Farm Limited had been using C/- Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road East, Hastings as their registered address up until 08 May 2012.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous address
Address: C/- Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 30 May 2002 to 08 May 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Gaddum, Emily Sarah |
Rd 1 Hastings 4171 New Zealand |
12 Aug 2022 - |
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 |
Hastings 4122 New Zealand |
12 Aug 2022 - |
Individual | Gaddum, Harry Richard |
Rd 1 Hastings 4171 New Zealand |
11 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gaddum, Emily Sarah |
Rd 1 Hastings 4171 New Zealand |
12 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gaddum, Harry Richard |
Rd 1 Hastings 4171 New Zealand |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Raureka Hastings 4120 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Bell, Jonathan Charles |
Havelock North 4130 New Zealand |
05 May 2011 - 29 Apr 2020 |
Individual | Bell, Jonathan Charles |
Havelock North 4130 New Zealand |
05 May 2011 - 29 Apr 2020 |
Individual | Sinclair, Roger Peter |
Raureka Hastings 4120 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Raureka Hastings 4120 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Benjamin Guy |
Rd 2 Hastings 4172 New Zealand |
30 May 2002 - 12 Aug 2022 |
Individual | Gaddum, Rupert Benjamin |
R D 1 Hastings 4171 New Zealand |
11 Oct 2016 - 12 Aug 2022 |
Individual | Gaddum, Rupert Benjamin |
R D 1 Hastings 4171 New Zealand |
11 Oct 2016 - 12 Aug 2022 |
Individual | Gaddum, Rupert Benjamin |
R D 1 Hastings 4171 New Zealand |
11 Oct 2016 - 12 Aug 2022 |
Individual | Gaddum, Rupert Benjamin |
R D 1 Hastings 4171 New Zealand |
11 Oct 2016 - 12 Aug 2022 |
Individual | Bell, Jonathan Charles |
Havelock North 4130 New Zealand |
05 May 2011 - 29 Apr 2020 |
Individual | Gaddum, Ann Wallis |
Havelock North |
30 May 2002 - 05 May 2011 |
Harry Richard Gaddum - Director
Appointment date: 01 Dec 2018
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 25 Jan 2024
Address: Hastings, 4171 New Zealand
Address used since 21 Aug 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Dec 2018
Emily Sarah Gaddum - Director
Appointment date: 03 Aug 2022
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 25 Jan 2024
Address: Hastings, 4171 New Zealand
Address used since 03 Aug 2022
Rupert Benjamin Gaddum - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 03 Aug 2022
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 Dec 2018
Benjamin Guy Gaddum - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Jun 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 28 Apr 2010
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