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Te-ope Farm Limited

Type: NZ Limited Company (Ltd)
9429036613069
NZBN
1190698
Company Number
Registered
Company Status
Current address
229 Amreins Road
Rd 2
Taupaki 0782
New Zealand
Physical & registered & service address used since 08 Sep 2017

Te-Ope Farm Limited was incorporated on 21 Feb 2002 and issued a business number of 9429036613069. The registered LTD company has been run by 2 directors: Shane Noel Cullen - an active director whose contract began on 21 Feb 2002,
John Fitzgerald Kennedy - an active director whose contract began on 21 Feb 2002.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: 229 Amreins Road, Rd 2, Taupaki, 0782 (category: physical, registered).
Up to 08 Sep 2017, Te-Ope Farm Limited had been using 297 School Road, Rd 1, Waimauku as their registered address.
BizDb identified previous names for this company: from 21 Feb 2002 to 20 May 2021 they were named Te-Ope Farm Developments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kennedy, John Fitzgerald (an individual) located at Rd 2, Taupaki postcode 0782.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cullen, Shane Noel - located at Rd 5, Wellsford.

Addresses

Previous addresses

Address: 297 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 20 Jan 2015 to 08 Sep 2017

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jan 2012 to 20 Jan 2015

Address: 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Aug 2011 to 18 Jan 2012

Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 13 Sep 2007 to 19 Aug 2011

Address: C/-e A Angelo, 1st Floor, 5 Hunt Street, Whangarei

Physical address used from 20 Aug 2004 to 13 Sep 2007

Address: E A Angelo, Chartered Accountant, 1st Floor, 5 Hunt Street, Whangarei

Registered address used from 17 Jun 2003 to 13 Sep 2007

Address: 44 Access Road, Kumeu

Physical address used from 21 Feb 2002 to 20 Aug 2004

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu

Registered address used from 21 Feb 2002 to 17 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kennedy, John Fitzgerald Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cullen, Shane Noel Rd 5
Wellsford
0975
New Zealand
Directors

Shane Noel Cullen - Director

Appointment date: 21 Feb 2002

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 17 Aug 2015


John Fitzgerald Kennedy - Director

Appointment date: 21 Feb 2002

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 31 Aug 2017

Address: Waimauku, Waimauku, 0881 New Zealand

Address used since 17 Aug 2015

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