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Tikara Farm Limited

Type: NZ Limited Company (Ltd)
9429037758370
NZBN
926318
Company Number
Registered
Company Status
Current address
18 Mill Grove
Clareville
Carterton 5713
New Zealand
Registered & physical address used since 11 Oct 2021

Tikara Farm Limited, a registered company, was started on 24 Sep 1998. 9429037758370 is the NZ business identifier it was issued. The company has been managed by 2 directors: Bruce Mccallum - an active director whose contract began on 24 Sep 1998,
Mary Helen Mccallum - an inactive director whose contract began on 24 Sep 1998 and was terminated on 30 Nov 2006.
Updated on 20 Feb 2022, our data contains detailed information about 1 address: 18 Mill Grove, Clareville, Carterton, 5713 (types include: registered, physical).
Tikara Farm Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their physical address up until 11 Oct 2021.
Past names for the company, as we identified at BizDb, included: from 26 May 1999 to 18 Oct 2004 they were named Tikara Country Lodge & Gardens Limited, from 24 Sep 1998 to 26 May 1999 they were named Tikara Farm Lodge & Gardens Limited.
A single entity controls all company shares (exactly 4000000 shares) - Lonesome Dove Holdings Limited - located at 5713, Clareville, Carterton.

Addresses

Previous addresses

Address: 113 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Physical & registered address used from 26 Mar 2013 to 11 Oct 2021

Address: 26b Perth Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 16 Aug 2012 to 26 Mar 2013

Address: 26b Perth Street, Ngaio, Wellington New Zealand

Registered & physical address used from 24 Jun 2009 to 16 Aug 2012

Address: 26 Simla Crescent, Khandallah, Wellington

Registered & physical address used from 08 Nov 2004 to 24 Jun 2009

Address: Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington

Registered address used from 12 Apr 2000 to 08 Nov 2004

Address: Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington

Registered address used from 13 Aug 1999 to 12 Apr 2000

Address: Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address: Tikara, 997 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington

Physical address used from 25 Sep 1998 to 08 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: August

Annual return last filed: 05 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000000
Entity (NZ Limited Company) Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Clareville
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Helen Mccallum Khandallah
Wellington
Individual Bruce Mccallum Ngaio
Wellington

New Zealand

Ultimate Holding Company

Lonesome Dove Holdings Limited
Name
Ltd
Type
1469875
Ultimate Holding Company Number
NZ
Country of origin
113 Ahiaruhe Road
Rd 2
Carterton 5792
New Zealand
Address
Directors

Bruce Mccallum - Director

Appointment date: 24 Sep 1998

Address: Clareville, Carterton, 5713 New Zealand

Address used since 11 Oct 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 26 Apr 2013


Mary Helen Mccallum - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 30 Nov 2006

Address: Khandallah, Wellington,

Address used since 31 Oct 2004

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