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Tuapae Farm Limited

Type: NZ Limited Company (Ltd)
9429036476992
NZBN
1213944
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 08 May 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Gaddum, Emily Sarah Rd 1
Hastings
4171
New Zealand
Entity (NZ Limited Company) Hawkes Bay Trustee Company (mm) Limited
Shareholder NZBN: 9429031270267
Hastings
4122
New Zealand
Individual Gaddum, Harry Richard Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gaddum, Emily Sarah Rd 1
Hastings
4171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gaddum, Harry Richard Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Sinclair, Roger Peter Raureka
Hastings
4120
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Bell, Jonathan Charles Havelock North
4130
New Zealand
Individual Bell, Jonathan Charles Havelock North
4130
New Zealand
Individual Sinclair, Roger Peter Raureka
Hastings
4120
New Zealand
Individual Sinclair, Roger Peter Raureka
Hastings
4120
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Benjamin Guy Rd 2
Hastings
4172
New Zealand
Individual Gaddum, Rupert Benjamin R D 1
Hastings
4171
New Zealand
Individual Gaddum, Rupert Benjamin R D 1
Hastings
4171
New Zealand
Individual Gaddum, Rupert Benjamin R D 1
Hastings
4171
New Zealand
Individual Gaddum, Rupert Benjamin R D 1
Hastings
4171
New Zealand
Individual Bell, Jonathan Charles Havelock North
4130
New Zealand
Individual Gaddum, Ann Wallis Havelock North
Directors

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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