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Tin Hau Farm Limited

Type: NZ Limited Company (Ltd)
9429038843259
NZBN
590149
Company Number
Registered
Company Status
Current address
20 Arawa Street South
Matamata New Zealand
Registered address used since 23 Jan 1997
20 Arawa Street
Matamata 3400
New Zealand
Physical & service address used since 23 Jan 1997

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.

Addresses

Previous address

Address #1: Candy Gillespie, 20 Arawa Street South, Matamata

Registered address used from 23 Jan 1997 to 23 Jan 1997

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Black, Russell John Raglan
3225
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
20 Arawa Street
Matamata 3400
Null
New Zealand
Individual Black, Gael Jacqueline Raglan
3225
New Zealand
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
Individual Black, Russell John Raglan
3225
New Zealand
Individual Black, Gael Jacqueline Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Black, Russell John Raglan
Raglan
3225
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Black, Gael Jacqueline Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Kevin Gordon Dargaville
0371
New Zealand
Individual Black, Kevin Gordon Rd 1
Te Kopuru
0391
New Zealand
Individual Black, Kevin Gordon Rd 1
Te Kopuru
0391
New Zealand
Individual Black, Kevin Gordon Dargaville
0371
New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Entity Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
20 Arawa Street
Matamata
Individual Edmonds, Lawrence Kurt Matamata

New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Entity Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
20 Arawa Street
Matamata
Directors

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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