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Ti Papa Farms Limited

Type: NZ Limited Company (Ltd)
9429038260902
NZBN
821477
Company Number
Registered
Company Status
Current address
63 Ridge Road
Howick New Zealand
Physical & service & registered address used since 10 Apr 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company) Pine Trustee Limited
Shareholder NZBN: 9429042053620
Whitford
Whitford
2576
New Zealand
Individual Hawkeswood, Kelly Greer Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Draper, Greer Joann R D 1 Howick
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longstaff, Ronald Stanley Howick
Auckland
Individual Goulter, John Packard St Heliers
Auckland
1071
New Zealand
Directors

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