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Tablelands Hail Machines Company Limited

Type: NZ Limited Company (Ltd)
9429039531971
NZBN
367440
Company Number
Registered
Company Status
C246340
Industry classification code
Machine Tool And Part Mfg
Industry classification description
Current address
96 Waioeka Road
Opotiki 3197
New Zealand
Registered & physical & service address used since 20 Aug 2015

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.

Addresses

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

Contact info
64 7 3157905
16 Nov 2018 Phone
kathleenyoung700@gmail.com
16 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8383
Entity (NZ Limited Company) Mania Orchard Limited
Shareholder NZBN: 9429048094191
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1434
Entity (NZ Limited Company) Tablelands Hail Machines Company Limited
Shareholder NZBN: 9429039531971
Opotiki
3197
New Zealand
Shares Allocation #3 Number of Shares: 6254
Entity (NZ Limited Company) Wynot Orchard Limited
Shareholder NZBN: 9429041770719
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 5737
Other (Other) Nr Steele Opotiki
Shares Allocation #5 Number of Shares: 4805
Entity (NZ Limited Company) Brooklyn Farms Limited
Shareholder NZBN: 9429039391841
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #6 Number of Shares: 5884
Other (Other) Nr Steele Opotiki
Shares Allocation #7 Number of Shares: 7393
Individual Young, K A Opotiki
Individual Young, B J Opotiki
Shares Allocation #8 Number of Shares: 7511
Individual Emslie, D J Opotiki
Shares Allocation #9 Number of Shares: 11370
Individual I-hort Limited Opotiki
Shares Allocation #10 Number of Shares: 11281
Individual Wotton, J Opotiki
Shares Allocation #11 Number of Shares: 5080
Individual Steele, Norman Ross Opotiki

New Zealand
Shares Allocation #12 Number of Shares: 4679
Entity (NZ Limited Company) Simply Avocados Limited
Shareholder NZBN: 9429036370337
202 Ponsonby Rd
Ponsonby, Auckland 1030
Shares Allocation #13 Number of Shares: 11873
Individual Lowe, D R Opotiki
Individual Lowe, K W Opotiki
Shares Allocation #14 Number of Shares: 6298
Individual Mckain, J Opotiki
Individual Mckain, E Opotiki
Shares Allocation #15 Number of Shares: 8738
Individual Shuttleworth, R M Opotiki
Individual Shuttleworth, R C Opotiki
Shares Allocation #16 Number of Shares: 8280
Individual Van Enckevort, Jeffery Anthony Rd 1
Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smithson Orchard Company Limited
Shareholder NZBN: 9429034139998
Company Number: 1810774
Individual Van Enckevort, A Opotiki
Individual Schumacher, Warren Henry Opotiki

New Zealand
Individual Craig, N J Opotiki
Individual Kathleen Agnes, Young Rd 1
Opotiki

New Zealand
Individual Schumacher, W H Opotiki
Individual Schumacher, R A Opotiki
Individual Koster, J G Opotiki
Individual Schumacher, Raewyn Ann Opotiki

New Zealand
Individual Craig, I J Opotiki
Individual Sayer, Karen Theresa Rd 1
Opotiki
3197
New Zealand
Individual Van Enckevort, H Opotiki
Individual Craig, J G Opotiki
Individual Craig, A C Opotiki
Entity Smithson Orchard Company Limited
Shareholder NZBN: 9429034139998
Company Number: 1810774
Opotiki

New Zealand
Individual Sayer, Peter James Rd 1
Opotiki
3197
New Zealand
Individual Smithson, J D Opotiki
Individual Smithson, J W Opotiki
Director Karen Theresa Sayer Rd 1
Opotiki
3197
New Zealand
Directors

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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