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Thorncombe Farms Limited

Type: NZ Limited Company (Ltd)
9429040040011
NZBN
199148
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 05 Jul 2013

Thorncombe Farms Limited was incorporated on 11 Jul 1980 and issued an NZ business number of 9429040040011. This registered LTD company has been managed by 2 directors: Beverley E Empson - an active director whose contract began on 20 Oct 1988,
Alan J H Empson - an active director whose contract began on 20 Oct 1988.
As stated in our database (updated on 21 Mar 2024), the company uses 1 address: 93 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Until 05 Jul 2013, Thorncombe Farms Limited had been using 31A North Ridge Drive, Rd 1, Hamilton as their registered address.
BizDb identified past names used by the company: from 11 Jul 1980 to 27 Jun 1991 they were called Thornecombe Farms Ltd.
A total of 11000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 5500 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2007 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton, Null,
Empson, Beverley Eunice (an individual) located at R D 5, Te Awamutu,
Empson, Alan Jephson Howard (an individual) located at R D 5, Te Awamutu.

Addresses

Previous addresses

Address: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 27 Jun 2011 to 05 Jul 2013

Address: C/- Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand

Registered address used from 30 Aug 2001 to 27 Jun 2011

Address: C/o Bowker & Associates, 795 Te Rapa Road, Hamilton

Registered address used from 30 Aug 2001 to 30 Aug 2001

Address: C/o K Bowker, 201 British Traders Bldg, Garden Pl, Hamilton

Registered address used from 13 Sep 1993 to 30 Aug 2001

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand

Physical address used from 18 Feb 1992 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5500
Entity (NZ Limited Company) Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Level 8, Westpac House
430 Victoria Street, Hamilton
Null
New Zealand
Individual Empson, Beverley Eunice R D 5
Te Awamutu

New Zealand
Individual Empson, Alan Jephson Howard R D 5
Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Directors

Beverley E Empson - Director

Appointment date: 20 Oct 1988

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jun 2016


Alan J H Empson - Director

Appointment date: 20 Oct 1988

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jun 2016

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