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Tuparekura Farms Limited

Type: NZ Limited Company (Ltd)
9429038596711
NZBN
650316
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
489 Pikiwahine Road
Rd 1
Waiotira 0193
New Zealand
Registered address used since 12 Jun 2019
489 Pikiwahine Road
Rd 1
Waiotira 0193
New Zealand
Physical & service address used since 05 Jul 2022

Tuparekura Farms Limited, a registered company, was started on 07 Oct 1994. 9429038596711 is the NZ business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been classified. The company has been managed by 5 directors: Walter Robert Graham - an active director whose contract began on 19 Jun 2007,
Jody Alma Graham - an active director whose contract began on 28 Jan 2014,
Robert Lindsay Graham - an inactive director whose contract began on 07 Oct 1994 and was terminated on 16 Dec 2013,
Raymond, John Moorhead - an inactive director whose contract began on 07 Nov 1997 and was terminated on 27 Sep 1999,
Alec Graham Isbey - an inactive director whose contract began on 07 Oct 1994 and was terminated on 17 Aug 1999.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 489 Pikiwahine Road, Rd 1, Waiotira, 0193 (types include: physical, service).
Tuparekura Farms Limited had been using 18 Parenga Street, Dargaville as their physical address up until 05 Jul 2022.
A total of 2521000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1260500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1260500 shares (50%).

Addresses

Principal place of activity

489 Pikiwahine Road, Rd 1, Waiotira, 0193 New Zealand


Previous addresses

Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand

Physical address used from 20 Jul 2010 to 05 Jul 2022

Address #2: 18 Parenga Street, Dargaville, 0310 New Zealand

Registered address used from 20 Jul 2010 to 12 Jun 2019

Address #3: C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand

Registered address used from 03 Jul 2006 to 20 Jul 2010

Address #4: Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand

Physical address used from 03 Jul 2006 to 20 Jul 2010

Address #5: Trappitt & Associates Ltd, 18 Parenga Street, Dargaville

Registered & physical address used from 02 Jul 2003 to 03 Jul 2006

Address #6: Trappitt Morris, Parenga Street, Dargaville

Registered address used from 14 Aug 2000 to 02 Jul 2003

Address #7: Trappit & Morris, Parenga Street, Dargaville

Physical address used from 14 Aug 2000 to 02 Jul 2003

Address #8: Trappitt & Morris, 18 Parenga Street, Dargaville

Physical address used from 14 Aug 2000 to 14 Aug 2000

Address #9: 2 Kingsland Terrace, Kingsland, Auckland

Physical & registered address used from 09 Feb 2000 to 14 Aug 2000

Address #10: 13 Marine Parade, Herne Bay, Auckland

Physical & registered address used from 20 Nov 1997 to 09 Feb 2000

Address #11: 7 Stack Street, Herne Bay, Auckland

Registered & physical address used from 02 Feb 1996 to 20 Nov 1997

Contact info
64 09 4398385
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2521000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1260500
Individual Graham, Walter Robert Rd 1
Waiotira
0193
New Zealand
Shares Allocation #2 Number of Shares: 1260500
Individual Graham, Jody Alma Rd 1
Waiotira
0193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Estate Of Robert Lindsay Arapohue R D 4
Dargaville
0374
New Zealand
Individual Graham, Karen May Rd 4
Dargaville
0374
New Zealand
Individual Sibbald, Jacqueline Lee Epsom
Auckland
Individual Graham, Estate Of Robert Lindsay Arapohue R D 4
Dargaville
0374
New Zealand
Other Null - Estate Alec Graham Isbey
Entity My Trustees (2015) Limited
Shareholder NZBN: 9429041579664
Company Number: 5572388
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Other Estate Alec Graham Isbey
Individual Moorhead, Raymond John Remuera
Auckland
Individual Isbey, Alec Graham Herne Bay
Auckland
Entity My Trustees (2015) Limited
Shareholder NZBN: 9429041579664
Company Number: 5572388
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Directors

Walter Robert Graham - Director

Appointment date: 19 Jun 2007

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 29 Jun 2016


Jody Alma Graham - Director

Appointment date: 28 Jan 2014

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 28 Jan 2014


Robert Lindsay Graham - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 16 Dec 2013

Address: Arapohue R D 4, Dargaville 0374,

Address used since 03 Jun 2010


Raymond, John Moorhead - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 27 Sep 1999

Address: Remuera, Auckland,

Address used since 07 Nov 1997


Alec Graham Isbey - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 17 Aug 1999

Address: Herne Bay, Auckland,

Address used since 07 Oct 1994

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