Te Pirita Enterprises Limited, a registered company, was incorporated on 24 Aug 2001. 9429036790135 is the NZ business identifier it was issued. This company has been supervised by 13 directors: Leo Henry Donkers - an active director whose contract began on 11 Oct 2001,
Donald Benhjamin Hayes - an active director whose contract began on 11 Oct 2001,
Neil Costello - an active director whose contract began on 01 Jul 2018,
Timothy Peter Stokes - an active director whose contract began on 01 Jul 2019,
Michael Alastair Chaffey - an active director whose contract began on 01 Jul 2019.
Last updated on 01 Apr 2023, our database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Te Pirita Enterprises Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address until 21 Dec 2018.
A total of 11107 shares are issued to 6 shareholders (6 groups). The first group consists of 1666 shares (15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1333 shares (12%). Finally the next share allocation (1999 shares 18%) made up of 1 entity.
Previous addresses
Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Apr 2016 to 21 Dec 2018
Address: Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand
Physical & registered address used from 24 Aug 2001 to 18 Apr 2016
Basic Financial info
Total number of Shares: 11107
Annual return filing month: May
Annual return last filed: 19 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Entity (NZ Limited Company) | Sinai Limited Shareholder NZBN: 9429038055850 |
Rangiora New Zealand |
05 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 1333 | |||
| Entity (NZ Limited Company) | Stuartfield Farms Limited Shareholder NZBN: 9429040111537 |
Matamata Matamata 3400 New Zealand |
05 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 1999 | |||
| Entity (NZ Limited Company) | A S & A C Chaffey Limited Shareholder NZBN: 9429031921848 |
Rakaia 7783 New Zealand |
24 Aug 2001 - |
| Shares Allocation #4 Number of Shares: 3332 | |||
| Entity (NZ Limited Company) | Camden Dairy Farms Limited Shareholder NZBN: 9429038694271 |
Burnside Christchurch 8053 New Zealand |
24 Aug 2001 - |
| Shares Allocation #5 Number of Shares: 1666 | |||
| Entity (NZ Limited Company) | Terracefields Farm Limited Shareholder NZBN: 9429035418061 |
Burnside Christchurch 8053 New Zealand |
15 Jan 2007 - |
| Shares Allocation #6 Number of Shares: 1111 | |||
| Individual | Costello, Neil |
Rd 12 Rakaia 7782 New Zealand |
30 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Steve Roberts Contracting Limited Shareholder NZBN: 9429034094044 Company Number: 1821784 |
Darfield 7510 New Zealand |
30 Oct 2012 - 05 Sep 2019 |
| Individual | Hayes, Jennifer Glenda |
Rd 13 Rakaia |
24 Aug 2001 - 21 Nov 2006 |
| Entity | Wolff Farms Limited Shareholder NZBN: 9429037204839 Company Number: 1046977 |
24 Aug 2001 - 18 Feb 2013 | |
| Entity | Carrieante Farm Limited Shareholder NZBN: 9429037442279 Company Number: 1000032 |
24 Aug 2001 - 15 Nov 2006 | |
| Individual | Guild, Colin David Hay |
Rd 2 Darfield |
24 Aug 2001 - 15 Nov 2006 |
| Entity | Steve Roberts Contracting Limited Shareholder NZBN: 9429034094044 Company Number: 1821784 |
Darfield 7510 New Zealand |
30 Oct 2012 - 05 Sep 2019 |
| Entity | Wolff Farms Limited Shareholder NZBN: 9429037204839 Company Number: 1046977 |
24 Aug 2001 - 18 Feb 2013 | |
| Entity | Carrieante Farm Limited Shareholder NZBN: 9429037442279 Company Number: 1000032 |
24 Aug 2001 - 15 Nov 2006 | |
| Entity | Westbank Farm Limited Shareholder NZBN: 9429031941334 Company Number: 127462 |
24 Aug 2001 - 15 Nov 2006 | |
| Individual | Roberts, Steven |
Darfield 7510 New Zealand |
15 Nov 2006 - 30 Oct 2012 |
| Entity | Westbank Farm Limited Shareholder NZBN: 9429031941334 Company Number: 127462 |
24 Aug 2001 - 15 Nov 2006 | |
| Individual | Hayes, Donald Benjamin |
Rd 13 Rakaia |
24 Aug 2001 - 21 Nov 2006 |
Leo Henry Donkers - Director
Appointment date: 11 Oct 2001
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 15 Jan 2019
Address: Brookside, Rd 2, Leeston, New Zealand
Address used since 30 Aug 2004
Donald Benhjamin Hayes - Director
Appointment date: 11 Oct 2001
Address: Rd 13, Rakaia, New Zealand
Address used since 11 Oct 2001
Neil Costello - Director
Appointment date: 01 Jul 2018
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 01 Jul 2018
Timothy Peter Stokes - Director
Appointment date: 01 Jul 2019
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 01 Jul 2019
Michael Alastair Chaffey - Director
Appointment date: 01 Jul 2019
Address: Rd 13, Bankside, 7783 New Zealand
Address used since 01 Jul 2019
Stuart Mark Litchfield - Director
Appointment date: 01 Jul 2019
Address: Rd 13, Bankside, 7783 New Zealand
Address used since 01 Jul 2019
Steven Roberts - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 30 Jun 2019
Address: Darfield, 7510 New Zealand
Address used since 22 May 2015
Alastair Stronach Chaffey - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 18 Feb 2019
Address: Rd 13, Rakaia, New Zealand
Address used since 11 Oct 2001
Athol Lindsay Wolff - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 05 Feb 2013
Address: Dunsandel, Rd, Christchurch,
Address used since 11 Oct 2001
Donald John Davidson - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 01 Nov 2006
Address: Rd 13, Rakaia,
Address used since 11 Oct 2001
Kieran James O'connell - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 01 Nov 2006
Address: Rd 13, Kakaia,
Address used since 11 Oct 2001
Colin David Hay Guild - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 01 Nov 2006
Address: Rd 2, Darfield,
Address used since 11 Oct 2001
Oliver Roderick Matson - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 11 Oct 2001
Address: Merivale, Christchurch,
Address used since 24 Aug 2001
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