Te Tahi Whenua Limited, a registered company, was registered on 18 Mar 2002. 9429036575794 is the NZ business number it was issued. "Kiwifruit growing" (business classification A013210) is how the company was categorised. The company has been managed by 3 directors: Annette Margaret Hoey - an active director whose contract started on 01 Apr 2002,
Garth Edwin Hoey - an active director whose contract started on 01 Apr 2002,
Derek George Railey - an inactive director whose contract started on 18 Mar 2002 and was terminated on 01 Apr 2002.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 2/16 Dune View Drive, Mangawhai, 0505 (category: postal, office).
Te Tahi Whenua Limited had been using 2393 State Highway 10, Waipapa, Kerikeri as their physical address up until 16 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
2/16 Dune View Drive, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 2393 State Highway 10, Waipapa, Kerikeri, 0295 New Zealand
Physical & registered address used from 14 Jul 2016 to 16 Feb 2021
Address #2: 64a 14th Avenue, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Feb 2016 to 14 Jul 2016
Address #3: 228 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 15 Apr 2005 to 11 Feb 2016
Address #4: Mcveagh, Fleming, Kennedy, Tudehope, Princes Street, Onehunga
Physical address used from 19 Mar 2002 to 15 Apr 2005
Address #5: Mcveagh, Fleming, Kennedy, Tudehope, Princes Street, Onehunga
Registered address used from 18 Mar 2002 to 15 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hoey, Garth |
Mangawhai Mangawhai 0505 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hoey, Annette |
Mangawhai Mangawhai 0505 New Zealand |
02 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Railey, Derek George |
Avondale |
18 Mar 2002 - 02 May 2005 |
Annette Margaret Hoey - Director
Appointment date: 01 Apr 2002
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 19 Feb 2024
Address: Mangawhai, 0505 New Zealand
Address used since 05 Feb 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 29 Apr 2016
Garth Edwin Hoey - Director
Appointment date: 01 Apr 2002
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 19 Feb 2024
Address: Mangawhai, 0505 New Zealand
Address used since 05 Feb 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 29 Apr 2016
Derek George Railey - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 01 Apr 2002
Address: Avondale,
Address used since 18 Mar 2002
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