Tin Hau Farm Limited, a registered company, was incorporated on 13 May 1993. 9429038843259 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Russell John Black - an active director whose contract began on 13 May 1993,
Kevin Gordon Black - an inactive director whose contract began on 13 May 1993 and was terminated on 24 May 2023.
Updated on 19 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 20 Arawa Street South, Matamata (registered address),
20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata, 3400 (service address).
Tin Hau Farm Limited had been using Candy Gillespie, 20 Arawa Street South, Matamata as their registered address up until 23 Jan 1997.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 499 shares (49.9 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: Candy Gillespie, 20 Arawa Street South, Matamata
Registered address used from 23 Jan 1997 to 23 Jan 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: May
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Black, Russell John |
Raglan 3225 New Zealand |
13 May 1993 - |
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 |
20 Arawa Street Matamata 3400 Null New Zealand |
18 Aug 2010 - |
Individual | Black, Gael Jacqueline |
Raglan 3225 New Zealand |
13 May 1993 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 |
20 Arawa Street Matamata 3400 Null New Zealand |
18 Aug 2010 - |
Individual | Black, Russell John |
Raglan 3225 New Zealand |
13 May 1993 - |
Individual | Black, Gael Jacqueline |
Raglan 3225 New Zealand |
13 May 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Black, Russell John |
Raglan Raglan 3225 New Zealand |
13 May 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Black, Gael Jacqueline |
Raglan 3225 New Zealand |
13 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Kevin Gordon |
Dargaville 0371 New Zealand |
13 May 1993 - 24 May 2023 |
Individual | Black, Kevin Gordon |
Rd 1 Te Kopuru 0391 New Zealand |
13 May 1993 - 24 May 2023 |
Individual | Black, Kevin Gordon |
Rd 1 Te Kopuru 0391 New Zealand |
13 May 1993 - 24 May 2023 |
Individual | Black, Kevin Gordon |
Dargaville 0371 New Zealand |
13 May 1993 - 24 May 2023 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
Entity | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
Individual | Edmonds, Lawrence Kurt |
Matamata New Zealand |
13 May 1993 - 18 Aug 2010 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
Entity | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
Russell John Black - Director
Appointment date: 13 May 1993
Address: Raglan, 3225 New Zealand
Address used since 23 Sep 2022
Address: Raglan, Raglan, 3225 New Zealand
Address used since 30 Nov 2021
Address: Milford, 0620 New Zealand
Address used since 01 Sep 2010
Kevin Gordon Black - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 24 May 2023
Address: Dargaville, 0371 New Zealand
Address used since 27 Sep 2021
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 11 Sep 2009
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