Te Tiro Farms Limited was started on 09 Jul 1997 and issued a New Zealand Business Number of 9429038051371. The registered LTD company has been supervised by 3 directors: Jonothon Reginald Webber - an active director whose contract started on 09 Jul 1997,
Michael George Reginald Webber - an active director whose contract started on 09 Jul 1997,
Guy Frederick Webber - an active director whose contract started on 09 Jul 1997.
As stated in our data (last updated on 05 Apr 2024), this company uses 1 address: 40 Webber Road, Rd 1, South Head, 0874 (category: registered, physical).
Up to 11 Oct 2021, Te Tiro Farms Limited had been using 9 Grampian Road, St Heliers, Auckland as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Webber, Michael George Reginald (an individual) located at Meadowbank.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Webber, Guy Frederick - located at St.heliers, Auckland.
The third share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Webber, Jonothon Reginald, located at Meadowbank, Auckland (an individual). Te Tiro Farms Limited is categorised as "Forestry" (business classification A030120).
Principal place of activity
9 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 9 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 13 Oct 2015 to 11 Oct 2021
Address: 9 Grampian Road, St Heliers New Zealand
Registered address used from 17 Oct 2003 to 13 Oct 2015
Address: 9 Grampian Street, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 17 Oct 2003
Address: 9 Grampian Street, St Heliers, Auckland New Zealand
Physical address used from 11 Jul 1997 to 13 Oct 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Webber, Michael George Reginald |
Meadowbank |
09 Jul 1997 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Webber, Guy Frederick |
St.heliers Auckland |
09 Jul 1997 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Webber, Jonothon Reginald |
Meadowbank Auckland |
09 Jul 1997 - |
Jonothon Reginald Webber - Director
Appointment date: 09 Jul 1997
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Nov 2008
Michael George Reginald Webber - Director
Appointment date: 09 Jul 1997
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Oct 2014
Guy Frederick Webber - Director
Appointment date: 09 Jul 1997
Address: Rd 1, South Head, 0874 New Zealand
Address used since 02 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2012
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