Tamatea Farms Limited, a registered company, was registered on 20 Jan 1994. 9429038736803 is the New Zealand Business Number it was issued. The company has been run by 6 directors: John Martin Van Hout - an active director whose contract started on 20 Jan 1994,
Teresa Maria Van Hout - an active director whose contract started on 20 Jan 1994,
Matthew John Jacob Van Hout - an active director whose contract started on 28 Feb 2019,
Moniek Rose Van Hout - an active director whose contract started on 28 Feb 2019,
Marilyn Frances Dickey - an inactive director whose contract started on 20 Jan 1994 and was terminated on 25 May 1999.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 159 Toogood Road, Rd 1, Winton, 9781 (category: physical, registered).
Tamatea Farms Limited had been using C/O Mr J M Van Hout, Gap Road, R D 1, Winton as their physical address up to 23 Oct 2005.
A total of 20000 shares are allocated to 6 shareholders (4 groups). The first group includes 2000 shares (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 17990 shares (89.95%). Lastly the 3rd share allocation (5 shares 0.03%) made up of 1 entity.
Previous addresses
Address: C/o Mr J M Van Hout, Gap Road, R D 1, Winton
Physical address used from 18 Oct 2004 to 23 Oct 2005
Address: Gap Road, Winton, South Island
Registered address used from 18 Oct 2004 to 23 Oct 2005
Address: C/- Mr Jm Van Hout, Gap Road, Rd1, Winton
Physical address used from 30 Jun 1997 to 18 Oct 2004
Address: C/- Mr J M Van Hout, Gap Road, Rd1, Winton
Physical address used from 27 Feb 1996 to 30 Jun 1997
Address: Gap Road, Winton, South Island
Registered address used from 27 Feb 1996 to 18 Oct 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Southern Legend Dairies Limited Shareholder NZBN: 9429041161012 |
Invercargill 9810 New Zealand |
04 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 17990 | |||
| Individual | Van Hout, Teresa Maria |
R D 1 Winton, Southland |
11 Oct 2004 - |
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
11 Oct 2004 - |
| Individual | Van Hout, John Martin |
R D 1 Winton, Southland |
11 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Van Hout, John Martin |
R D 1 Winton, Southland |
11 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Van Hout, Teresa Maria |
R D 1 Winton, Southland |
11 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Hout, John Martin |
R D 1 Winton, Southland |
13 Oct 2003 - 27 Jun 2010 |
| Individual | Van Hout, Teresa Maria |
R D 1 Winton, Southland |
13 Oct 2003 - 27 Jun 2010 |
John Martin Van Hout - Director
Appointment date: 20 Jan 1994
Address: R D 1, Winton, Southland, 9781 New Zealand
Address used since 21 Oct 2015
Teresa Maria Van Hout - Director
Appointment date: 20 Jan 1994
Address: R D 1, Winton, Southland, 9781 New Zealand
Address used since 21 Oct 2015
Matthew John Jacob Van Hout - Director
Appointment date: 28 Feb 2019
Address: Rd 1, Winton, 9781 New Zealand
Address used since 28 Feb 2019
Moniek Rose Van Hout - Director
Appointment date: 28 Feb 2019
Address: Rd 1, Winton, 9781 New Zealand
Address used since 28 Feb 2019
Marilyn Frances Dickey - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 25 May 1999
Address: R D 3, Te Aroha,
Address used since 20 Jan 1994
Grant Samuel Dickey - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 25 May 1999
Address: R D 3, Te Aroha,
Address used since 20 Jan 1994
Zeeland Dairies Limited
159b Toogood Road