Ti Papa Farms Limited was registered on 28 Aug 1996 and issued an NZBN of 9429038260902. This registered LTD company has been supervised by 4 directors: Greer Joann Draper - an active director whose contract began on 15 Oct 1997,
Kelly Greer Hawkeswood - an active director whose contract began on 20 Oct 1997,
Elizabeth Frances Kempthorne - an inactive director whose contract began on 01 Apr 1997 and was terminated on 01 Apr 2015,
Bruce Roderick Drinkrow - an inactive director whose contract began on 28 Aug 1996 and was terminated on 03 Jun 1997.
According to BizDb's information (updated on 15 Feb 2024), the company registered 1 address: 63 Ridge Road, Howick (type: physical, service).
Up until 10 Apr 2008, Ti Papa Farms Limited had been using 51 Third View Avenue, Beachlands, Auckland as their registered address.
A total of 500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 125 shares are held by 2 entities, namely:
Pine Trustee Limited (an entity) located at Whitford, Whitford postcode 2576,
Hawkeswood, Kelly Greer (an individual) located at Whitford postcode 2576.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 375 shares) and includes
Draper, Greer Joann - located at R D 1 Howick, Auckland.
Previous addresses
Address: 51 Third View Avenue, Beachlands, Auckland
Registered address used from 11 Apr 2000 to 10 Apr 2008
Address: 51 Third View Avenue, Beachlands, Auckland
Physical address used from 28 Aug 1996 to 10 Apr 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 10 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Pine Trustee Limited Shareholder NZBN: 9429042053620 |
Whitford Whitford 2576 New Zealand |
18 Jul 2016 - |
Individual | Hawkeswood, Kelly Greer |
Whitford 2576 New Zealand |
21 May 2008 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Draper, Greer Joann |
R D 1 Howick Auckland 2571 New Zealand |
28 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longstaff, Ronald Stanley |
Howick Auckland |
28 Aug 1996 - 27 Jun 2010 |
Individual | Goulter, John Packard |
St Heliers Auckland 1071 New Zealand |
28 Aug 1996 - 18 Jul 2016 |
Greer Joann Draper - Director
Appointment date: 15 Oct 1997
Address: R D 1 Howick, Auckland, 2571 New Zealand
Address used since 24 Jul 2018
Address: Whitford, Auckland, 2571 New Zealand
Address used since 01 Jul 2006
Kelly Greer Hawkeswood - Director
Appointment date: 20 Oct 1997
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Aug 2009
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 27 Jul 2019
Elizabeth Frances Kempthorne - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 01 Apr 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Aug 2009
Bruce Roderick Drinkrow - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 03 Jun 1997
Address: Whitford,
Address used since 28 Aug 1996
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