Tablelands Hail Machines Company Limited, a registered company, was started on 05 Apr 1988. 9429039531971 is the NZ business identifier it was issued. "Machine tool and part mfg" (business classification C246340) is how the company was classified. The company has been run by 8 directors: Ian James Craig - an active director whose contract began on 16 Oct 1989,
Kathleen Agnes Young - an active director whose contract began on 28 Aug 2018,
Jeffery Anthony Enckevort - an active director whose contract began on 28 Aug 2018,
Karen Theresa Sayer - an inactive director whose contract began on 11 Nov 2010 and was terminated on 17 Jan 2018,
Warren Henry Schumacher - an inactive director whose contract began on 01 Sep 2010 and was terminated on 27 Oct 2015.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 96 Waioeka Road, Opotiki, 3197 (category: registered, physical).
Tablelands Hail Machines Company Limited had been using Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki as their registered address up to 20 Aug 2015.
A total of 115000 shares are issued to 20 shareholders (16 groups). The first group includes 8383 shares (7.29%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1434 shares (1.25%). Finally the next share allotment (6254 shares 5.44%) made up of 1 entity.
Previous addresses
Address: Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki New Zealand
Registered & physical address used from 19 Sep 2007 to 20 Aug 2015
Address: The Office Of Mr B D Riesterer, Chartered Accountant, 94b Church Street, Opotiki
Registered address used from 30 Jun 1997 to 19 Sep 2007
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: B D Riesterer, Chartered Accountant, 94b Church Street, Opotiki
Physical address used from 20 Feb 1992 to 19 Sep 2007
Basic Financial info
Total number of Shares: 115000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8383 | |||
Entity (NZ Limited Company) | Mania Orchard Limited Shareholder NZBN: 9429048094191 |
Whakatane 3120 New Zealand |
06 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1434 | |||
Entity (NZ Limited Company) | Tablelands Hail Machines Company Limited Shareholder NZBN: 9429039531971 |
Opotiki 3197 New Zealand |
31 Oct 2018 - |
Shares Allocation #3 Number of Shares: 6254 | |||
Entity (NZ Limited Company) | Wynot Orchard Limited Shareholder NZBN: 9429041770719 |
Whakatane Whakatane 3120 New Zealand |
25 Jan 2018 - |
Shares Allocation #4 Number of Shares: 5737 | |||
Other (Other) | Nr Steele |
Opotiki |
18 Oct 2004 - |
Shares Allocation #5 Number of Shares: 4805 | |||
Entity (NZ Limited Company) | Brooklyn Farms Limited Shareholder NZBN: 9429039391841 |
Whakatane Whakatane 3120 New Zealand |
26 Jan 2018 - |
Shares Allocation #6 Number of Shares: 5884 | |||
Other (Other) | Nr Steele |
Opotiki |
18 Oct 2004 - |
Shares Allocation #7 Number of Shares: 7393 | |||
Individual | Young, K A |
Opotiki |
05 Apr 1988 - |
Individual | Young, B J |
Opotiki |
05 Apr 1988 - |
Shares Allocation #8 Number of Shares: 7511 | |||
Individual | Emslie, D J |
Opotiki |
05 Apr 1988 - |
Shares Allocation #9 Number of Shares: 11370 | |||
Individual | I-hort Limited |
Opotiki |
05 Apr 1988 - |
Shares Allocation #10 Number of Shares: 11281 | |||
Individual | Wotton, J |
Opotiki |
05 Apr 1988 - |
Shares Allocation #11 Number of Shares: 5080 | |||
Individual | Steele, Norman Ross |
Opotiki New Zealand |
18 Oct 2004 - |
Shares Allocation #12 Number of Shares: 4679 | |||
Entity (NZ Limited Company) | Simply Avocados Limited Shareholder NZBN: 9429036370337 |
202 Ponsonby Rd Ponsonby, Auckland 1030 |
19 Oct 2005 - |
Shares Allocation #13 Number of Shares: 11873 | |||
Individual | Lowe, D R |
Opotiki |
05 Apr 1988 - |
Individual | Lowe, K W |
Opotiki |
05 Apr 1988 - |
Shares Allocation #14 Number of Shares: 6298 | |||
Individual | Mckain, J |
Opotiki |
05 Apr 1988 - |
Individual | Mckain, E |
Opotiki |
05 Apr 1988 - |
Shares Allocation #15 Number of Shares: 8738 | |||
Individual | Shuttleworth, R M |
Opotiki |
05 Apr 1988 - |
Individual | Shuttleworth, R C |
Opotiki |
05 Apr 1988 - |
Shares Allocation #16 Number of Shares: 8280 | |||
Individual | Van Enckevort, Jeffery Anthony |
Rd 1 Opotiki 3197 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smithson Orchard Company Limited Shareholder NZBN: 9429034139998 Company Number: 1810774 |
04 Dec 2017 - 26 Jan 2018 | |
Individual | Van Enckevort, A |
Opotiki |
05 Apr 1988 - 27 Oct 2016 |
Individual | Schumacher, Warren Henry |
Opotiki New Zealand |
18 Oct 2004 - 28 Oct 2014 |
Individual | Craig, N J |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
Individual | Kathleen Agnes, Young |
Rd 1 Opotiki New Zealand |
19 Oct 2005 - 31 Oct 2018 |
Individual | Schumacher, W H |
Opotiki |
05 Apr 1988 - 18 Oct 2004 |
Individual | Schumacher, R A |
Opotiki |
05 Apr 1988 - 18 Oct 2004 |
Individual | Koster, J G |
Opotiki |
05 Apr 1988 - 18 Oct 2004 |
Individual | Schumacher, Raewyn Ann |
Opotiki New Zealand |
18 Oct 2004 - 28 Oct 2014 |
Individual | Craig, I J |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
Individual | Sayer, Karen Theresa |
Rd 1 Opotiki 3197 New Zealand |
26 Oct 2016 - 04 Dec 2017 |
Individual | Van Enckevort, H |
Opotiki |
05 Apr 1988 - 27 Oct 2016 |
Individual | Craig, J G |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
Individual | Craig, A C |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
Entity | Smithson Orchard Company Limited Shareholder NZBN: 9429034139998 Company Number: 1810774 |
Opotiki New Zealand |
04 Dec 2017 - 26 Jan 2018 |
Individual | Sayer, Peter James |
Rd 1 Opotiki 3197 New Zealand |
26 Oct 2016 - 04 Dec 2017 |
Individual | Smithson, J D |
Opotiki |
05 Apr 1988 - 26 Oct 2016 |
Individual | Smithson, J W |
Opotiki |
05 Apr 1988 - 26 Oct 2016 |
Director | Karen Theresa Sayer |
Rd 1 Opotiki 3197 New Zealand |
26 Oct 2016 - 04 Dec 2017 |
Ian James Craig - Director
Appointment date: 16 Oct 1989
Address: Opotiki, Opotiki, 3197 New Zealand
Address used since 28 Oct 2015
Kathleen Agnes Young - Director
Appointment date: 28 Aug 2018
Address: Opotiki, 3197 New Zealand
Address used since 28 Aug 2018
Jeffery Anthony Enckevort - Director
Appointment date: 28 Aug 2018
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 28 Aug 2018
Karen Theresa Sayer - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 17 Jan 2018
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 11 Nov 2010
Warren Henry Schumacher - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 27 Oct 2015
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 01 Sep 2010
Jerome David Smithson - Director (Inactive)
Appointment date: 16 Oct 1989
Termination date: 11 Nov 2010
Address: Opotiki,
Address used since 16 Oct 1989
Rex Millar Henderson - Director (Inactive)
Appointment date: 16 Oct 1989
Termination date: 18 Nov 1999
Address: Opotiki,
Address used since 16 Oct 1989
Paul Henry Marra - Director (Inactive)
Appointment date: 16 Oct 1989
Termination date: 02 Dec 1993
Address: Opotiki,
Address used since 16 Oct 1989
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